- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management, Associate Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the ... 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
- Oracle (Tallahassee, FL)
- **Job Description** Oracle's Data Center Organization is seeking a Data Center Project Controls with expertise in project control to join our growing team as we ... and contingency plans, ensuring project resilience. + Regularly review and update risk management documentation. **Change Control Expertise:** + Manage change… more
- AECOM (Miami, FL)
- …a better world. Join us. **Job Description** **AECOM** is seeking a **Program Controls Senior Manager** to step into a critical leadership role overseeing ... execution across large, multi-project environments. In this role, you will provide senior -level oversight and direction for program controls , partnering closely… more
- CIBC (FL)
- …and implementing new controls and special projects, updating and maintaining a risk and control inventory, and remediating any gaps and inadequacies. You ... senior director level, within the assigned LOB. Represent risk governance and controls for LOB initiatives....completion of CIBC Control Framework requirements, including Risk and Controls Self Assessments (RCSAs), Key… more
- American Express (Sunrise, FL)
- …audits and external regulatory exams, and we continuously evolve our processes to strengthen controls , reduce risk , and enable the business to move faster with ... peers to identify process improvements and implement prevention strategies to strengthen controls and mitigate operational risk + Partnering with stakeholders,… more
- Citigroup (Fort Lauderdale, FL)
- …scope + Analyze credit risk and provide credit recommendations and guidance to senior risk managers + Apply understanding of inherent credit risks for a ... The Senior Portfolio Credit Risk Manager is...and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk … more
- Coinbase (Tallahassee, FL)
- …levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- Citigroup (Tampa, FL)
- …team supports the continual advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. This ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...maintenance, and enhancement initiatives for enterprise-level applications in ERM, Risk Management, Controls , Compliance or Internal Audit.… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a **Compliance and Operations Risk Test Senior Lead** in the Global Financial Crimes Compliance (GFCC) ... Your deep understanding of principles, practices, and theories in risk and control testing will be crucial...different parts of a department. + Advanced proficiency in risk management and controls , with a history… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... program. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
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