• Governance & Controls - Risk Advisor…

    Truist (Miami, FL)
    …in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program ... (eg, RCSA, KRIs, etc.) within the assigned areas of a Business Unit. Provide risk advice to effectively management risk within the assigned areas of a… more
    Truist (05/20/25)
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  • RES F&C Governance Operations Lead

    Citigroup (Tampa, FL)
    …+ Lead the delivery of key programs and projects, including analysis and operational governance reporting ; manage the implementation and execution of ... across the regions to promote global operational governance effectiveness, such as supporting reporting programs...could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the… more
    Citigroup (04/16/25)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Fort Lauderdale, FL)
    …including:** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Centralized ... and/or non-standard requests + Researches and investigates a range of operational / reporting /process issues and provides recommendations to senior management… more
    TD Bank (06/07/25)
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  • Director, Global Booking - Governance…

    Citigroup (Tampa, FL)
    …Control Assessment (MCA) transformation, Consent Order milestones, Financial & Regulatory Reporting controls, Operational Risk ] + Lead simplification, ... with cross-functional stakeholders (including Technology, as required) + Second line ( Operational Risk , Compliance) and Internal Audit liaison covering all… more
    Citigroup (05/23/25)
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  • Information Governance Advisor…

    USAA (Tampa, FL)
    …or Data related practices to include: information governance , information management, Risk , Audit, information architecture, IT, analysis and reporting . + OR ... or Tampa, FL. Relocation assistance is **not** available for this position. Provides governance , quality, integrity and timeliness of operational data for the… more
    USAA (05/11/25)
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  • Data Governance Foundation Sr Analyst C-12…

    Citigroup (Tampa, FL)
    …granular, and aggregate level. * Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices, and ... ensure a sustainable understanding of how data flows through operational and analytic platforms. * Assist Data owners in...and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control… more
    Citigroup (04/23/25)
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  • Data Governance Foundation Lead Analyst…

    Citigroup (Jacksonville, FL)
    …EUC & ITeSS governance framework roll out, including changes to key risk indicators and control framework + Manage and oversee Quality Assurance (QA) review ... initiatives. **Qualifications:** + 5+ years relevant experience in a Data Governance , Process Engineering, Risk Management, Compliance, Regulatory Engagement or… more
    Citigroup (06/05/25)
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  • Governance & Control Sr Mgr (US)

    TD Bank (Fort Lauderdale, FL)
    …channel compliance to external regulatory agencies. **Depth & Scope:** + Develops an Operational Risk Oversight model for the ATM channel which consolidates ... to mitigate + Accountable for the delivery of all risk based reporting in support of the...solutions and present recommended approach + Previous exposure to Operational Risk , Compliance and/or Audit + Strong… more
    TD Bank (05/30/25)
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  • SVP, Operational Risk Sr Officer…

    Citigroup (Tampa, FL)
    …mitigate the risks. Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting ... **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
    Citigroup (05/20/25)
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  • Governance & Control Mgr (US)

    TD Bank (Fort Lauderdale, FL)
    …to an acceptable extent (Tier 1, 2, 3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides insight in identifying trends ... Manager will be responsible for the analysis, assessment and reporting of operational risks. This includes representing...interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud,… more
    TD Bank (05/30/25)
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