- 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
- Santander US (Coconut Grove, FL)
- …line of defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional stakeholders within the ... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk ... consulting in the financial services sector, Cyber security audit , Chief Information Security Officer / Deputy… more
- American Express (Sunrise, FL)
- …in operational risk management space (eg, Risk , Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies ... and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the...experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant… 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 ... experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of...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...financial services. + Minimum of 4 years in controls, audit , quality assurance, risk management, or compliance.… more
- American Express (Sunrise, FL)
- …General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and ... and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Working knowledge of the Global… 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 / ... is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to...data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …forms, privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board on the state of the Global ... data privacy risks. + Works with the Chief Privacy Officer (CPO) to define and achieve the strategic vision...policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk… more
- American Express (Sunrise, FL)
- …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 verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more
- Citigroup (Miami, FL)
- Job Description A Bilingual (Spanish and English) Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more