- MUFG (Tampa, FL)
- …assets and third-party vendor engagements; leading or supporting various programs, including Risk and Control Self-Assessment (RCSA), process, risk , and ... , and other risk policies, standards, and processes. As part of an effective risk and control framework, Business Unit Risk and Control offices… more
- Santander US (Miami, FL)
- …Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and ... **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of… more
- Citigroup (Jacksonville, FL)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent… more
- MUFG (Tampa, FL)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best practices, with experience leading… more
- American Express (Sunrise, FL)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... of growth and progress by creating a culture of risk awareness and proactivity around regulatory matters.... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Corporate Functionsto… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Data Governance-to ensure application capabilities align with business needs, regulatory requirements, and control expectations. + Establish and enforce ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- TECO Energy (Tampa, FL)
- …Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a ... the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Collaborates… more
- Citigroup (Tampa, FL)
- …for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and ... for ensuring adequate coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and standards:** Ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Management) *Trust and/or Finance principles, practices and procedures * Risk and control frameworks (COSO) *Trust regulatory risk management requirements ... Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory... Control , and support for internal audits and regulatory examinations. Develop and/or and manage new risk… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... Risk & Control function within the COO...financials. * Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. * Excellent… more