- TD Bank (Orlando, FL)
- …activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing & Vendor ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk… more
- Santander US (Miami, FL)
- …precision. Internal controls: Knowledge of concept, methods, and processes of internal control ; ability to create, implement, evaluate and enhance processes ... Key Responsibilities: The Position may support the following: *Risk and Control Self- Assessment (RCSA) Support: Assist in maininating and updating… more
- TD Bank (Fort Lauderdale, FL)
- …this role supports management in delivery of initiatives related to risk assessment , internal /external exam support, etc. **Depth & Scope:** + Highly ... in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the industry environment, recommends course… more
- Citigroup (Tampa, FL)
- …Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and ... of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and… more
- University of Miami (Miami, FL)
- …organization-wide performance improvement activities for areas of responsibility. + Ensures internal control oversight and compliance with laws and regulations, ... assigned. Quality/Regulatory/Process Improvement: + In collaboration with Executive Leadership, ensures internal control oversight and compliance with laws and… more
- TD Bank (Fort Lauderdale, FL)
- …new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation ... Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple stakeholders, and manages… more
- JPMorgan Chase (Tampa, FL)
- …and governance of controls, policies, issue management, and measurements, offering senior management insights into control effectiveness and inform governance ... risk management, information security, or related field, emphasizing risk identification, assessment , and mitigation + Experience working in internal audit,… more
- Citigroup (Tampa, FL)
- … control / audit related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... The Business Risk Senior Manager accomplishes results through the management of...controls which can be monitored and reported. * Ensures internal reviews and external examinations are well managed with… more
- Citigroup (Tampa, FL)
- …apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control ... function within the COO organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various… more
- American Express (Sunrise, FL)
- …+ Support the independent oversight and challenge of first-line risk identification, assessment , and mitigation efforts (ie, Risk & Control Self- Assessment ... ensuring they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders… more