- Citigroup (Tampa, FL)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management, compliance, audit, or other control -related functions in the… more
- JPMorgan Chase (Tampa, FL)
- …firm's highest risks. Your deep understanding of principles, practices, and theories in risk and control testing will be crucial in identifying unmitigated risks ... a wide-ranging impact throughout the function, using your deep knowledge of risk and control testing principles, practices, and theories. **Required… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans. **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes ... including supplier onboarding Risk Management, ongoing trust Supplier Risk Management activities, operational control analysis, segregation of duties… more
- Citigroup (Jacksonville, FL)
- …this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams ... governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders like… more
- Santander US (Miami, FL)
- …* Assist in performing control testing activities as part of the firm's Risk and Control Self Assessment (RCSA) program. * Support validation testing for ... CIB Business Controls & Risk Management, Analyst - Miami Country: United States...to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First Line of Defense… more
- First Horizon Bank (Tampa, FL)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background in… more
- Citigroup (Jacksonville, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify, research and resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of ... or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes. * Assists with the… more
- MUFG (Tampa, FL)
- …and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible ... trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk … more
- JPMorgan Chase (Tampa, FL)
- …to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in ... Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a...SOC1 & SOX changes and their impacts to the control environment + Maintain ownership and up to date… more