- Citigroup (Jacksonville, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- JPMorgan Chase (Tampa, FL)
- …driving continuous improvement. Working with a globally located team, you will oversee key control and operational risk management , by identifying areas for ... within the Business Operations team, you will play a role in the management of risk and control self-assessment, issue resolution, and ongoing control … more
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal ... as the industry leader by evaluating the effectiveness of management 's ability to control potential events or...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- American Express (Sunrise, FL)
- …program which defines the engagement and integration with various risk management programs, including Risk and Control Self Assessments, Operational ... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global...procedure development, risk appetite, risk control self-assessment and testing, and issue management .… more
- Citigroup (Tampa, FL)
- …and advise on records management policy, standards, and documentation. Monitor record management risk and control initiatives by reviewing standardized ... operational guidelines; Design, implementation, and assessment of risk control policy and documentation; Provide physical records management guidelines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control , and governance processes. **Job Summary** ... candidate pursuing a Bachelor's Degree in a Accounting, Economics, Risk Management , Finance, Management Information...and documenting work performed + Partner with colleagues and control owners to evaluate the existing control … more
- Select Medical (Miami, FL)
- …in at least one of the core areas of responsibility: Quality, Survey Readiness, Risk Management , Infection Control , Employee Health and Education + ... **Location: Miami, FL** **$10,000 Sign-on Bonus** **Director of Quality Management ** **(DQM)** **Responsibilities** **Position Summary** Coordinates the Medical Quality… more
- TD Bank (Fort Lauderdale, FL)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... mission to build a more resilient and scalable compliance risk management function. As part of our...logs + Drafting and/or reviewing the sufficiency of a control + Presenting to very large audiences on a… more
- Citigroup (Tampa, FL)
- …initiatives. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...This role will work in close partnership with Cash Management Operations and Risk Management … more
- TD Bank (Fort Lauderdale, FL)
- …and evolving regulatory requirements and assesses 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