- 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
- Santander US (Miami, FL)
- …of the overall second line of defense program priorities directed by the Chief Operational Risk Officer and may include: planned or ad-hoc technical risk ... and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional... Risk Associate reports to the Chief Operational Risk Officer . **Position Duties / Responsibilities:** **Program… more