- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management ,… more
- Santander US (Miami, FL)
- …possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First ... I-Banking Business Controls & Risk Management , Associate Country: United States...Responsibilities** Key Responsibilities: The Position may support the following: * Risk and Control Self-Assessment (RCSA) Support: Assist… more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in **Model** risk management , compliance, audit, or other control -related functions in the financial services ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... partners, and overseeing governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment Bank, you will… more
- JPMorgan Chase (Tampa, FL)
- …of relevant Compliance or related Banking experience, such as Risk Management , Audit, Legal, or similar Control -related experience. + Demonstrated experience ... Join JPMorgan Chase and bring your expertise to our Risk Management and Compliance team. You will...(LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You will… more
- Deloitte (Miami, FL)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, data and technology ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more
- Citigroup (Jacksonville, FL)
- …Candidate will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business ... contract and supplier management tasks + Work diligently through a risk and control lens to assist supplier management improve processes and efficiencies… more
- Citigroup (Tampa, FL)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy ... Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- TD Bank (Fort Lauderdale, FL)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements +… more
- UMB Bank (Tallahassee, FL)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of ... This Senior Process & Control Administrator role is an experienced leadership role...spend your time:** + Administer Policy, Process and Procedure management program for the Commercial Bank. + Lead efforts… more