- 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 ... Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP...Information Systems, Finance, Economics or equivalent field. 9+ Years Risk Management , Internal Controls , Auditing,… more
- MUFG (Tampa, FL)
- …including Risk and Control Self-Assessment (RCSA), process, risk , and control , projects risk management , and other risk policies, standards, ... self-assurance and risk assessment activities (ad hoc controls review, risk and control ... control environment performance is reported and has risk management plans in place + Support… more
- MUFG (Tampa, FL)
- …or management consulting, as well as working knowledge of risk management practices, including but not limited to control documentation and assessment, ... team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our...assessment. + Obtain required approvals on third party engagement risk rating ensuring adequate control checks in… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... Services & Public Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory Management...MCA + Knowledge of the Compliance Risk Management Tool reporting dashboard **Job Family Group:** Controls… more
- Citigroup (Tampa, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions in the financial ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk … more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing... Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder … more
- American Express (Sunrise, FL)
- …company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID, Assessment team is to identify, ... a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day...and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls … more
- JPMorgan Chase (Tampa, FL)
- …our regulatory obligations. This position offers high visibility across Control Management , with close collaboration with Technology, Risk Management , ... Compliance, and Legal being essential for success. As a Vice President in Firmwide Control Management...required + 7+ years of financial service experience in controls , audit, risk management , or… more
- JPMorgan Chase (Tampa, FL)
- …Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... the program. As a Vice President of Risk and Control Management within...you will lead and manage the end-to-end system of controls to mitigate risk , engage with stakeholders,… more
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