- Citigroup (Coral Springs, FL)
- …will lead to the growth of the asset base. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience +… more
- Citigroup (Tampa, FL)
- …and infrastructure, integrate to accomplish business goals * Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. * Provide in-depth analysis with interpretive… more
- Citigroup (Tampa, FL)
- …relevant matters of New York law. The attorney will also work with Citi control functions such as Regulatory, Compliance, Risk , Finance and Tax on issues ... affecting the Trade business and will work on regional and global projects and initiatives, such as digitization. In addition, the attorney will be responsible for coordinating with Citi internal counsel outside the US on global issues and managing external… more
- Citigroup (Jacksonville, FL)
- …issue quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge ... **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related...Ability to identify, measure, and manage key risks and controls . + Track record leading Control related… more
- Citigroup (Tampa, FL)
- …framework, including risk identification, risk appetite and strategy, risk -related decisions, processes and controls , risk analytics and governance ... + Design of risk and controls / monitoring governance frameworks, policies and operational...to assess and contribute to the content of key risk and control reporting + Strong demonstrated… more
- Citigroup (Jacksonville, FL)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- American Express (Sunrise, FL)
- …NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products ** Controls ... for the BU + Implementation and monitoring of new controls for the BU + Issue Management for the...mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support… more
- NBC Universal (Orlando, FL)
- …+ Security leadership experience. Comfort managing work, processes, and people in a risk -focused team from associates to senior engineers in office, remote, and ... with cyber and technology team leadership, evangelize practical security controls that comply with our policies and draw from...Support a unified security assurance process in alignment with risk management to build security in from idea inception… more
- TD Bank (Fort Lauderdale, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading… more