- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as...product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including… more
- Citigroup (Tampa, FL)
- …create corrective action plans, inclusive of root cause identification and resolution. * Ad hoc control / audit related requests as needed. * Serve as partner on ... Manager Control Assessment (MCA) Quarterly Risk Assessment and... disciplines: technology risk , business continuity, operational risk , supplier risk , or audit … 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 ... such as Business Risk Reviews and Business Risk Compliance and Control Committees as well...+ Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related… more
- American Express (Sunrise, FL)
- …execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit … more
- FirstBank PR (Miami, FL)
- …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...submissions. Provides management with information to help monitor and control the Commercial Loan Portfolio. + Review internal loan… more
- Citigroup (Tampa, FL)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage… more
- BMO Financial Group (Winter Park, FL)
- …role is accountable for ensuring the team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. ... 70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and… more
- M&T Bank (North Palm Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's … more
- MUFG (Tampa, FL)
- …within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... CIOs across Infrastructure, Application Development, Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external… more