- American Express (Sunrise, FL)
- …to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team... control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- American Express (Sunrise, FL)
- …for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our organization. It will ... partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & Assessment, Global Advertising… more
- American Express (Sunrise, FL)
- …for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our organization. It will ... and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout… more
- JPMorgan Chase (Tampa, FL)
- …are valued and your professional development is prioritized. As a **Compliance and Operations Risk Test Senior Specialist** in the Testing Center ... or equivalent expertise in executing and managing testing processes within a risk and control environment. + Proven ability to assess control environments,… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal impact in our firm's robust risk strategy. As a **Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you will play a ... pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be...thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control… more
- JPMorgan Chase (Tampa, FL)
- …that effectively communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant ... that align with regulatory requirements and firm policies. + Understanding of control frameworks plus risk assessment analysis. + Bachelor's degree required.… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh- Operations Senior -Business- Control ... AML Refresh Operations - Senior Business Control...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client… more
- USAA (Tampa, FL)
- …and implementation phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment related to ... oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control … more
- Citigroup (Tampa, FL)
- … management framework include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk ... progress toward the Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior ...+ Assist in the negotiation and remediation of identified risk and control concerns + Prepare materials… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
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