- Citigroup (Tampa, FL)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... owners on how to best represent a reduction of risk and issue remediation that will pass...validation and regulatory review + Provide an independent initial assessment and challenge on the remediation and… more
- Citigroup (Tampa, FL)
- …and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment ), and assessing data privacy risk and related legislation such ... work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...and/or support the creation and execution of Manager's Control Assessment (MCA) for Product Development and ensure documentation of… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, ... remediation and provide thematic analysis to identify trends + Maintain Risk Assessment Structure (RAS) in CORE to accurately represent critical processes… more
- American Heart Association (St. Petersburg, FL)
- …is to protect the confidentiality, integrity, and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all ... and tooling to inform and support strategic and tactical risk -based decisions. + Enhance Vendor Security Assessment ...Security Certification Process. + Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data … more
- Citigroup (Tampa, FL)
- …are being taken to mitigate these risks. + Analyzes operational risk data (typically losses, metrics, or assessment results) to identify areas of excessive ... The Business Risk and Control Sr Officer manages multiple staff...of adequacy of controls and oversight of control gap remediation . + Liaise with Internal Audit on upcoming exams,… more
- Citigroup (Tampa, FL)
- …examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management, Risk Assessment , Monitoring and Testing + Awareness of regulatory ... **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk ...Data & Systems Transformation Workstream focusing on the remediation of Consent Order gaps by implementing best-in-class Compliance… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements. + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, ... technology risk management, information security, or related field, emphasizing risk identification, assessment , and mitigation. + Familiarity with risk… more
- MUFG (Tampa, FL)
- …oversee the processes associated with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... of operational risk incidents, including root cause analysis and review of remediation action adequacy.Key risk indicators, develop and monitor risk … more
- Citigroup (Tampa, FL)
- …with diverse, cross-functional teams operating internationally_ + _Relevant experience in risk identification, assessment , monitoring, and remediation will ... Control Group Manager is responsible for management of Citi Risk and Controls (CRC) Manager Controls Assessment ...analytical skills; must be able to generate insights from data and draw impact, conclusions, and recommendations_ + _Excellent… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to… more
- Citigroup (Tampa, FL)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your ... owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality Assurance...management can rely on MCA insight as the underlying data is timely, accurate and complete. . This role… more
- MUFG (Tampa, FL)
- … data controls across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). ... and roles across the organization including teams such as Office of the Chief Data Officer, Americas Risk Management, and Regulatory Reporting as well as roles… more
- USAA (Tampa, FL)
- …Repository, provide data quality oversight, monitor data SLAs and data quality index, remediation times, and monitor material modifications to ensure ... and updates data quality corrective action plans. + Supports compliance assessment process by reviewing and documenting failures from data quality compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...management programs. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
- Deloitte (Tampa, FL)
- …management and quality assessment , model validation, and/or Know-Your-Customer data remediation . + Experience with developing business analysis, proposals, ... data analysis and system implementation, development of customer risk rating models, customer segmentation, threshold tuning, customer/account/transaction data… more
- Citigroup (Tampa, FL)
- …on options to resolve issues. + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business ... data , defining standards and quality expectations, and prioritize remediation of data issues. + Align key...+ Monitor metrics and key performance indicators associated with Data Quality and Controls. + Appropriately assess risk… more
- Citigroup (Tampa, FL)
- …or reopens for previously completed quality reviews + Engage in special quality review/ risk assessment projects as requested by Functions Technology leadership + ... in a related role within Technology, Risk Technology, Internal Audit, Risk Management, Regulatory Remediation , or a combination of + Relevant experience… more
- Citigroup (Tampa, FL)
- …+ 5+ years of direct, relevant experience in third party management, risk identification, assessment , monitoring, and remediation + Excellent ... items post business and third party engagement to confirm risk reduction opportunities and remediation steps +...enterprise. + Bachelor's degree preferred + Strong reporting and data analysis skills. Proficient in MS PowerPoint, Excel, Word.… more
- USAA (Tampa, FL)
- …Repository, provide data quality oversight, monitor data SLAs and data quality index, remediation times, and monitor material modifications to ensure ... and update data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data quality compliance… more
- Citigroup (Tampa, FL)
- … Data . The position will part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, maintain, ... & Technology Governance function which oversees consent order data program along with driving remediation for...and communicate the Enterprise Risk Data and Tech transformation Management … more