- MUFG (Tampa, FL)
- …governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process ... Provide support to Corporate Finance, Front Office business partners, and Risk & Control partners, confidently engaging in meetings and leading discussions when… more
- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk / control environment + Manages compliance efforts and follow regulatory (such as ... for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic… more
- Citigroup (Tampa, FL)
- …to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading ... policy, controls, exception management, product development / tooling, quality control and adjustment reduction. This job requires excellent communication skills… more
- Citigroup (Tampa, FL)
- …and Operations SMEs + Responsible for project governance, organization, delivery, planning and control , and risk and issue management for Operations + Proactive ... and career progression + Foster a culture of high performance and risk / control management. **Development Value:** + Key role with high visibility and exposure… more
- Santander US (Miami, FL)
- …be is responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of ... operational controls and risk mitigating factors associated with current activities and growth...* Oversee first line new product internal controls, including control descriptions, process maps, test populations, evidence, and results… more
- Citigroup (Tampa, FL)
- …and transparent processes and best practices across all Regions + Support the In-business Risk and Control teams in the risk assessment program MCA ... oversight, tracking, and reporting of the Manager's Control Assessments (MCA) and other Risk Management Programs (GPMP) + Support internal audits and external… more
- Robert Half (Orlando, FL)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationship...+ IT SOX + Analytics + Emerging Technologies + Control programs + Technology Enablement What Will Help You… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...logs + Drafting and/or reviewing the sufficiency of a control + Presenting to very large audiences on a… more
- MUFG (Tampa, FL)
- …the business; then guide them as to how to gather the required information. ** Risk Management and Control ** + Ensure that internal controls designed to mitigate ... role is a member of the CISO of America's team and will provide control design guidance and conduct independent control assessments within the Cybersecurity GRC… more