- Citigroup (Tampa, FL)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...goals and priorities. **Qualifications:** * 5-8+ years experience in Risk & Controls , preferably in financial services;… more
- Citigroup (Tampa, FL)
- …with + Issue Management Policy, Standards and Procedures + Support standard and risk controls reporting to ensure sound, reliable, and consistent information ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- Citigroup (Tampa, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Tampa, FL)
- …risk and control policy knowledge and technical skills training program. The Business Risk and Control Sr Officer I is a strategic professional within ... leadership and influence technical and business stakeholders. The Business Risk and Control Sr Officer...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the...and trigger appropriate escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior … more
- Citigroup (Tampa, FL)
- …and manage controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk Management Framework and adherence ... these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, training, other control -related functions or… more
- Citigroup (Tampa, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... the organization, ensuring that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management on the reporting… more
- JPMorgan Chase (Tampa, FL)
- …Technology Issue Management and Data Quality Program Governance and Oversight Lead within Risk Management & Controls , you will oversee the governance and ... will collaborate closely with a range of stakeholders, including Business Control Managers, Firmwide CORE partners, and Issue Owners, contributing to comprehensive… more
- Santander US (Coconut Grove, FL)
- Senior Associate, Cyber and Digital Risk ...to Talk to You!** **The Difference You Make:** The Sr . Associate, Cyber & Digital Risk monitors ... risk management processes, data and outcomes (eg risk assessments, control evaluations, risk ...areas of dispute + Initiate timely escalations to the Sr . Director, Cyber & Digital Risk and… more
- CHS Inc. (Tallahassee, FL)
- …to empower agriculture. **Summary** **CHS** has an exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls ... to support regulatory compliance activities focused on governance, business risk analysis, and internal control framework implementation...matrices for new and updated processes. + Evaluate key controls with control owners to identify any… more