- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within...continuous enhancement of threshold monitoring to proactively identify emerging risk trends and ensure timely escalation to senior… more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses excellent communication skills in order to ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk...consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior … more
- Santander US (Miami, FL)
- …ability to perform at an advanced level of competence. + Strong familiarity with Risk Control Self-Assessment (RCSA) of technology processes + Strong risk , ... Sr . Associate, Technology Risk Management Country:...to Talk to You!** **The Difference You Make:** The Senior Associate, Technology Risk Management within the… more
- University of Miami (Miami, FL)
- … risk management programs. Additionally, this employee monitors and coordinates risk control , reduction, and prevention programs. Moreover, the incumbent ... Management has an exciting opportunity for a full-time Sr . Manager, Risk Management to work on...each year. Our tradition of excellence has earned worldwide recognition for outstanding teaching, research and patient care. We're… more
- USAA (Tampa, FL)
- …and implementation phases for effective and timely risk remediation. + Advises senior management on the status of their control environment related to ... oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control … more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has...closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as… more
- Citigroup (Tampa, FL)
- …the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of ... their needs, strategic priorities, and challenges. Attend regularly held Risk & Control Forums. + Provide strategic...+ Demonstrated leadership in coordinating with business units and senior management to address operational risk issues… more
- Citigroup (Tampa, FL)
- …The incumbent reports directly to the Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders and Head of ... advancement of Citi's risk culture by driving risk and control policy knowledge and technical...planning process. + Partner with Risk & Control Policy Owners and First Line Unit senior… more