- First Horizon Bank (Starke, FL)
- …line of defense risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), ... monitoring and testing, identify gaps and drive remediation of control deficiencies. + Escalate issues and gaps to line...issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams… more
- MUFG (Tampa, FL)
- … Risk Managers (BURMs) and their teams. You will directly support operational risk and control self-assessments and initiatives, and support the Operational ... and reporting. **Responsibilities** - Support BURMs in the completion of operational risk and control self-assessments and supporting documentation. - Provide… more
- TD Bank (Miami, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- Santander US (Miami, FL)
- …alignment of testing practices with regulatory expectations and enterprise risk appetite. * Present control testing outcomes, issue validation findings, ... the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring... control environment, will also ensures the Business Control & Risk Management team(s) effectively execute… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- American Express (Sunrise, FL)
- …will support the Process Excellence team in helping GMNS meet expanding operational, regulatory , and third-party risk and compliance requirements. This role will ... and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver… more
- Citigroup (Tampa, FL)
- …with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business lines that have an ... to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage… more
- Citigroup (Tampa, FL)
- …management: + Regulatory issue scoping, inclusive of corrective action mapping, risk reduction and solution description, and review of key controls and One Time ... (OTR), to ensure risks and root causes are being sufficiently addressed + Regulatory issue and risk reduction progress monitoring to verify corrective actions… more