- ServiceNow, Inc. (West Palm Beach, FL)
- …flows to support compliance and impact analysis. + **Regulatory Compliance & Risk ** + Implement controls to ensure compliance with privacy/security regulations ... GDPR, CCPA, SOC 2). + Collaborate with Legal and Governance teams on data classification, access control ,...Control Regulations** For positions requiring access to controlled technology subject to export control regulations, including… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key...widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Coinbase (Tallahassee, FL)
- …to ensure excellence in control ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie. job ... policies, and frameworks * Collaborate with stakeholder teams including Security, Engineering, Technology Governance , IT, and Operational Risk to support … more
- Santander US (Coconut Grove, FL)
- …role will be responsible for coordinating and executing in-depth validations of technology and cybersecurity risk / control assessments, ensuring consistency, ... to methodology. **Stakeholder Coordination & Engagement:** + Partner with technology teams, cyber risk / control owners,...Controls . + Understanding of regulatory expectations related to technology and cyber risk (eg, OCC, FFIEC,… more
- Citigroup (Jacksonville, FL)
- …various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... in technology and/or cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse… more
- Santander US (Miami, FL)
- …from new products, strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of defense. + ... Director, AML Change Advisory Governance Country: United States of America **Your Journey...the viability of new products and underlying internal compliance risk management processes. This person will be an experienced… more
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... **C14 Program Governance ** **and** **Communication** **Lead** To achieve its ambition...productivity of the KYC process, by modernizing the KYC technology infrastructure as well as enhancing our safety and… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... and provide regular status updates to program leadership. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate...+ Bachelor's degree in a related field (eg, Business, Technology , Finance, or related field). + 3+ years of… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks… more