- Santander US (Miami, FL)
- …of the Line of Business(es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business line risk ... line of business action plans and ensures that as risk appetite changes applicable controls and metrics...and issue validation program in support of the firm's Risk and Control Self-Assessment (RCSA) framework; note:… more
- Coinbase (Tallahassee, FL)
- …levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- Deloitte (Miami, FL)
- …Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and related ... Senior Manager - FSI Risk , Regulatory...engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... solutions and identify, research, and resolve problems. Works closely with senior leaders. **Essential Duties and Responsibilities** + Performs human resource… more
- USAA (Tampa, FL)
- …filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company and Staff Agencies Third ... special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor, you will enhance... senior management on the status of their control environment related to risk identification and… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within...continuous enhancement of threshold monitoring to proactively identify emerging risk trends and ensure timely escalation to senior… more
- JPMorgan Chase (Tampa, FL)
- …innovate, ensuring our operations align with strategic goals. As a **Compliance and Operations Risk Test Senior Lead** in the Testing Center of Excellence, you ... Your deep understanding of principles, practices, and theories in risk and control testing will be crucial...different parts of a department. + Advanced proficiency in risk management and controls , with a history… more
- ManTech (Doral, FL)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Security Controls Assessor** to join our team in **Doral, FL** . **Responsibilities include ... but are not limited to:** + Determines the effectiveness of security controls within Information Systems (IS), ensuring compliance and identifying vulnerabilities. +… more
- TD Bank (Jacksonville, FL)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...and guidance as required + Maintains a culture of risk management and control , supported by effective… more