• Risk and Compliance Advisor Lead…

    USAA (Tampa, FL)
    … indicators (KRIs), risk appetite statements, risk and control self- assessment (RCSAs), control testing and assessments + Track record to assess ... , aggregation and the overall management of risks and controls . + Crafts key communications related to risk...risk management activities. + Second line of defense testing or audit experience + Knowledge of key … more
    USAA (05/11/25)
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  • Legal Compliance and Control Manager

    Citigroup (Tampa, FL)
    …are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...Management Policy, Standards and Procedures + Develop standard and risk controls reporting to ensure sound, reliable,… more
    Citigroup (05/08/25)
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  • AVP, Risk Management & Compliance Programs

    The Walt Disney Company (Lake Buena Vista, FL)
    …Compliance Management System including annual training plans, monitoring schedules and risk assessment . + Researches, interprets and communicates regulatory ... compliance matters. + Provides advice on how to mitigate risk exposure and appropriate controls in alignment...to think critically and apply a balanced approach to risk assessment as it relates to strategic… more
    The Walt Disney Company (05/07/25)
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  • Principal Internal Control over Financial…

    Navy Federal Credit Union (Pensacola, FL)
    …performance of existing controls and devise remediation strategies that align control performance with the appropriate risk mitigation methodology + Gather ... to understand processes, financial statement risks, and key financial controls to reduce the risk of financial...external tracking and performance appraisal + Review results from control and substantive testing to facilitate the… more
    Navy Federal Credit Union (05/06/25)
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  • Sr. Technology Risk Associate

    Santander US (Miami, FL)
    …review of concluded risk assessments, attestations and perform IT compliance control testing review and challenge. * Create and report auditable ... challenge with first line of defense (1LoD) and address risk and control self- assessment (RCSA)...plan review and approval. * Coordinate and oversee BCM testing schedule, cyber resiliency program, scenarios and exercises. *… more
    Santander US (05/11/25)
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  • Control Manager

    JPMorgan Chase (Tampa, FL)
    …within the Business Operations team, you will play a role in the management of risk and control self- assessment , issue resolution, and ongoing control ... with a globally located team, you will oversee key control and operational risk management, by identifying...oversight and governance. + Facilitate daily operations of the Controls team, including issue validation testing and… more
    JPMorgan Chase (05/07/25)
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  • Fair Lending Data Analytics- Senior Governance…

    TD Bank (Jacksonville, FL)
    …10+ years of relevant experience + Deep industry and business knowledge and expertise on risk and control functions + Expert knowledge of governance, risk ... controls and connects the dots across issues and control deficiencies across various BUs in order to increase... transactions/activities as necessary + Maintains a culture of risk management and control , supported by processes… more
    TD Bank (05/08/25)
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  • Citi US Broker Dealer, Cross-Functional…

    Citigroup (Tampa, FL)
    …escalate as appropriate. + Enhance controls and assessments captured in the Manager's Control Assessment + Candidate will need to work closely with risk ... Swap Dealer and FCM. This role entails managing the risk of this legal entity across the various ...organization + Be able to understand drivers of stress testing results and concentration analysis on a regular basis… more
    Citigroup (04/24/25)
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  • Global Funds Transfer AML Compliance Risk…

    Citigroup (Tampa, FL)
    …Any other responsibilities as required **Experience:** + Relevant experience in AML compliance, risk , or a control -related function within a medium or large ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is… more
    Citigroup (05/09/25)
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  • Sr. Vendor Risk Analyst (Second Line…

    MUFG (Tampa, FL)
    …the management of all meaningful metrics and trends relating to third party risk assessment . + Direct organizational projects that affect third party management. ... Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus +...testing , audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding… more
    MUFG (04/30/25)
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