- JPMorgan Chase (Tampa, FL)
- …and practices to assess and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance ... the organization to identify, socialize and mitigate resiliency related risks and provide analysis ( data based and...controls , identify gaps, and recommend improvements to mitigate risks and enhance the firm's risk posture + Analyze… more
- Citigroup (Tampa, FL)
- …identification, measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and ... The Data Governance Foundation Lead Analyst is...modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …first line testing of PCB business operations to assess the effectiveness of controls at mitigating risks across various risk stripes including regulatory ... include performing first line testing and monitoring of PCB controls , supporting PCB management during internal audits and regulatory...compliance, legal, operational, credit, and reputational risks * Assess control testing results against… more
- TECO Energy (Ybor City, FL)
- …other identified risks . Assist with Risk Mitigation decisions, actions, implementations, controls , or other activities that reduce the likelihood of a risk being ... technology systems, network architecture, and common technologies to assess security controls effectively. Knowledge of security control frameworks and their… more
- Trace Systems Inc (Tampa, FL)
- Overview: Job Title: Senior Project Control Analyst Job Location: Tampa, FL Job Responsibilities: Trace Systems is seeking an experienced, dedicated, and ... energetic Senior Project Control Analyst (PCA) to join our team...status by line-item detail as required. + Identify project risks and opportunities and provide analytical contribution in working… more
- Citigroup (Tampa, FL)
- …and track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments ... issues; prepare summary of analysis to actionable steps or conclusions + Define control requirements and improvements required on upstream data + Develop,… more
- Citigroup (Tampa, FL)
- …financial services that enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for ... implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and ...and aligning these to Data Governance and/or Data Risk and Controls standards to drive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that necessary documentation is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each case, to include ... CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) data reflected in the cases being reviewed in order...of adverse media alerts to determine if the CIU Analyst correctly determined whether a true match to a… more
- Citigroup (Tampa, FL)
- …controls , including working with team members and partners to identify and raise risks and put in-place appropriate controls to ensure compliance with all ... the difference in our success. Organization: The Citi Chief Data Office (CDO) is a key element of Citi's...Role & Responsibilities: This Metrics & Reporting - Metrics Analyst role focuses on leading the design, identification, implementation,… more
- Citigroup (Tampa, FL)
- The Data Governance Lead Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires ... opportunities, risk and issues and mitigation plan to enable leadership to make data -driven timely decisions + Oversight and analysis of data -related issues,… more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second ... line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …(ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi's first and second line ... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance ...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …and supporting with various targeted data reviews outside of existing controls to identify potential risks . The successful candidate will have proven ... as a driver of credible challenge for the existing control environment. The individual will support the team with...support the team with identification of existing and emerging risks through data analysis, utilizing various tools… more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line of ... in technology and/or cyber risk assessments, metrics, enterprise technology services, risks , and controls within globally complex, dispersed and diverse… more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second ... line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance ...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to ... business processes and services. This role assesses, evaluates, and analyzes data challenges and provide recommendations on their resolution. Requires in-depth… more
- Citigroup (Tampa, FL)
- The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of ... the Data Transformation Plan and/or support of use cases through...+ Examines and evaluates project status, including identifying potential risks and issues that need escalation or change and… more
- Citigroup (Tampa, FL)
- The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of ... the Data Transformation Plan and/or support of use cases through...+ Examines and evaluates project status, including identifying potential risks and issues that need escalation or change and… more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line ... + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design… more
- Citigroup (Tampa, FL)
- …straight through processing, combined with legacy processes. The production framework has embedded controls to ensure data is reconciled and properly mapped to ... The CCAR Analyst will be responsible for preparing the Comprehensive...robust, forward-looking capital planning processes that account for unique risks and sufficient capital to continue operations throughout times… more