- Citigroup (Tampa, FL)
- …**Responsibilities:** + Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control ... support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Group Manager is a...sets as well as with more highly differentiated, higher risk data . They will interact with both ... evaluation; collaboration with the other main groups within Processing Risk . As a second line function, manager...management and the Board of Directors + Analyze operational risk data (typically losses, metrics and assessment… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Project… more
- JPMorgan Chase (Tampa, FL)
- …qualifications, capabilities, and skills** + Multi-disciplined forward-looking technologist and risk manager with diverse background and experiences in ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...security and technology operations and the development of corresponding control systems + 5+ years experience of data… more
- TD Bank (Tampa, FL)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...+ 5+ years of related Audit experience required + Data Analytics experience preferred **Customer Accountabilities:** + Understands and… more
- Citigroup (Tampa, FL)
- …an enterprise-wide level. The Data Program Group (DPG) Transformation Lead Quality Control (TLQC) Manager will support the DGP Transformation Lead with the ... risk + Collaborate with the DPG TLQC Manager Commitment Owner to establish a Quality Control...conduct and business practices, and escalating, managing, and reporting control issues with transparency + Represents Data … more
- MUFG (Tampa, FL)
- …Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and Information Systems Control (CRISC) + 5-6 years of experience ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and… more
- Citigroup (Tampa, FL)
- …practices to ensure HR is compliant with Policies, and Procedures + Manage risks and control environment and continue to improve the risk and control ... with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control , Operational Risk Governance, Internal/External Audit or… more
- JPMorgan Chase (Tampa, FL)
- …and play a key role in shaping the future of payments. As a Vice President Control Manager within the Global Sales Success Office, you will be at the forefront ... transformation solutions to clients worldwide. We leverage the latest technology and data analytics to deliver specialized solutions that help clients grow and… more
- JPMorgan Chase (Tampa, FL)
- …+ 5+ years of relevant experience + Multi-disciplined forward-looking technologist and risk manager with diverse background and experiences in several cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more
- Citigroup (Tampa, FL)
- …Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
- Citigroup (Tampa, FL)
- …working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of multi-tiered systems ... issues; prepare summary of analysis to actionable steps or conclusions + Define control requirements and improvements required on upstream data + Raise and… more
- Citigroup (Tampa, FL)
- …related activities as they relate to AML Global functions.** **Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of ... effective monitoring and reporting of suspicious activities. Work with the Global AML Governance Risk & Control ( Control Program Governance) team to ensure… more
- Citigroup (Tampa, FL)
- The Reference Data Services Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... internal mobility and employee professional development. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …and maintain and enhance related operational and analytical procedures. Perform the execution of the Manager Control Assessment (MCA, ie, Risk & Control ... oversight processes, (eg, Testing, Process reviews, Technology Enhancements) for continuous control monitoring. Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- …in the implementation of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high quality execution for Data ... Records Management.** **Role / Position Overview** **The Senior Project Manager takes responsibility for multiple projects, managing and driving...close attention to detail + Up-to-date understanding of key data privacy risk and control … more
- Citigroup (Tampa, FL)
- … risk and controls adoption and implementation, including updating Manager 's Control Assessment (MCA) process, enhancing reporting, developing, and reporting ... The ICRM Data Office within the Independent Compliance Risk...understand data flows + Knowledge of metrics, Risk and Control design + Knowledge and… more
- Walmart (Lakeland, FL)
- **Position Summary ** **What you'll do ** Data and Digital Literacy Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and ... digital applications and systems; technology innovation trends and industry benchmarks; and data governance. To be able to carry out the following responsibilities:… more
- MUFG (Tampa, FL)
- …auditing and/or risk monitoring processes preferred * Prior experience in data processing, database programming, and/or data analytics preferred * Experience ... in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption… more
- TECO Energy (Tampa, FL)
- …Materials and Safety Administration (PHMSA); This includes coordination of internal risk , compliance and control assessments and interactions with regulatory ... Title: ** Manager Pipeline Safety Compliance** Company: **Peoples Gas System**...Safety Management System (PSMS). + Lead and manage internal risk , compliance and control assessments within Peoples… more