- Citigroup (Tampa, FL)
- …The group works closely with RWA Controllers, regulatory policy group, regulatory reporting , finance QA, independent risk, business, risk analytics , technology, ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Tampa, FL)
- …and various risk categories. These include risk identification, enterprise risk analytics , risk appetite & limits, new activity risk management, risk frameworks ... to the Citigroup Chief Risk Officer (CRO). About the Team: Risk Data & Technology Transformation was formed with one purpose in mind To Build Risk Data & Technology… more
- Citigroup (Tampa, FL)
- …Asia and comprises of ERM and Data execution, Reporting and Analytics , Strategic Initiatives, and Transformation Control teams. The Risk Transformation ... The Risk Transformation Project Senior Lead will be part of...to support the upliftment in the quality of program reporting , insights and communication of status, issue, and risk… more
- Citigroup (Tampa, FL)
- …heart of a global financial institution? Then bring your** **data management, transformation and stakeholder management skills!** **By Joining Citi, you will become ... Office and ensure proper documentation of processes. + Support key Data Transformation projects across the organization as Subject Matter Expert in data management.… more
- Citigroup (Tampa, FL)
- …/ operating model. * Experience in Audit, Data Governance and/or Project Management Transformation role Technical and Analytics skills to perform assessment of ... part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, maintain, and communicate the Enterprise… more
- Citigroup (Tampa, FL)
- …of Risk Rating Processes, Wholesale Credit and Climate Risk("WCCR"), and Data Analytics Reporting and Technology ("DART"). . Identify opportunities for risk ... across the firm. . Development of new or existing controls, monitoring, reporting and escalation practices to address data quality concerns and ensure adherence… more
- Citigroup (Tampa, FL)
- …committees + Engage with wider team on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Performs other duties and functions… more
- Citigroup (Tampa, FL)
- …Operating Office (COO) organization. The mandate of COO is to lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency ... is a senior role within the SMC CDO organization reporting to the SMC Head of Data Lineage and...+ Creative problem-solving skills with a passion to drive analytics + Experienced in building and tracking project plans,… more
- Citigroup (Tampa, FL)
- …strategy, re-engineering and execution of the Data Governance and Data Quality Transformation program, to effectively be able to analyze ever growing amounts of ... data language and enhance the current infrastructure dramatically to enable faster analytics , reduce manual processes and exercise stronger control + A broad… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics , the leader will regularly interact with ... with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing maintenance of Raymond James… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with ... Fraud Risk Management teams on the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact with C-level/executives, business and… more