• Risk and Control (MCA) Sr.…

    Citigroup (Tampa, 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
    Citigroup (07/11/25)
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  • Internal Audit - Risk & Control

    Citigroup (Tampa, FL)
    Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for leading, planning ... coverage and issue validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited… more
    Citigroup (06/26/25)
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  • Credit Portf Senior Officer

    Citigroup (Tampa, FL)
    …and 5 years of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager ... Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and… more
    Citigroup (07/30/25)
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  • Business Risk and Control Officer…

    Citigroup (Tampa, FL)
    …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
    Citigroup (07/22/25)
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  • Business Information Mgmt Specialist(Data…

    TD Bank (Fort Lauderdale, FL)
    …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building out a… more
    TD Bank (08/02/25)
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  • Head of Technology Risk Management…

    MUFG (Tampa, FL)
    …protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the ... Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and… more
    MUFG (07/18/25)
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  • Compliance Risk Assessment Manager

    TD Bank (Fort Lauderdale, FL)
    …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (08/02/25)
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  • Manager - Operations Risk Management

    American Express (Sunrise, FL)
    …requirements and best practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join a diverse ... and challenge first-line risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer Services to ensure… more
    American Express (07/24/25)
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  • Consumer Credit Risk Model Development…

    First Horizon Bank (Starke, FL)
    **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...advanced experience in Excel + Familiarity with software version control systems, such as Git + Experience working with… more
    First Horizon Bank (06/11/25)
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  • Manager - Operations Risk Management

    American Express (Sunrise, FL)
    …indicators (KPIs), and operational risk metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager of Process Risk ... across numerous business units, functional areas, and geographies. **The Manager , Process Risk Reduction and Operational ...Experience in operational risk management (eg, within Risk , Internal Audit, or Control Management function)… more
    American Express (07/31/25)
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