- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... Leads various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- American Express (Sunrise, FL)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... in fulfilling regulatory commitments and promoting a risk -aware culture...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- JPMorgan Chase (Tampa, FL)
- …advance your career with us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play ... a role in the management of risk and control self-assessment, issue resolution, and...or compliance. + Strong business acumen with knowledge of regulatory and controls environments. + Proficient in Microsoft Office… more
- American Express (Sunrise, FL)
- …and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Working knowledge of the Global ... management practices and methodologies, applicable AXP policies and procedures, including risk and control assessments. + Professional maturity with proven… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk management processes ... privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar...infrastructure. + Privacy risk management. + Relevant risk based regulatory schemes. + FINRA, SEC,… more
- Citigroup (Tampa, FL)
- …to the Independent Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve… more
- University of Miami (Miami, FL)
- …reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls. ... reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls.… more
- Truist (Orlando, FL)
- …within the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Truist (Orlando, FL)
- …on the level of the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate 9. Leadership / Influencing / ... data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control...This position runs ad hoc projects generally associated with regulatory , risk , and compliance issues. 11. Nature… more
- American Express (Sunrise, FL)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this Compliance… more