- Citigroup (Tampa, FL)
- …strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance...risk and control , quality assurance / control and monitoring processes, data management, … more
- Citigroup (Tampa, FL)
- …and measuring data quality issues and associated risks + Proficiency in risk and control analysis + Ability to assess tactical and strategic technology ... The Operational Risk Sr Officer I is a strategic professional...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are seeking a dedicated Data Scientist Senior - Model Development within the financial risk modeling team. In this role ... and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Experience in In-business Risk , Compliance, Conduct Risk , Misconduct or other control -related functions within financial services, ... a diverse staff; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- **Job Description** Join Citi's Markets Product Governance Risk and Control Support team covering the Markets Businesses, with a focus on Spread Products. The ... Markets Product Governance Risk and Control Support team participates in...literacy, specifically Excel and PowerPoint + Ability to analyze data sets in Excel, summarize and communicate results +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in area of focus; Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas...control issues with transparency. **Qualifications:** + 5-8 years senior level experience in a related role + Strong… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... conflicts of interest management, etc.). + Analyzing complex comparative data , preparing and presenting regional and global reports related...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business ... performance + Identifies data patterns & trends, and provides insights to enhance...and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
- Citigroup (Tampa, FL)
- …Control Programs such as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The VP, AML Compliance ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and MCA… more
- Citigroup (Tampa, FL)
- …and MCA Standards and procedures to Monitoring activities. + Proficiently uses Risk applications to access information/ data and generate reports; uses standard ... desktop tools to format information/ data for the purpose of analysis and assessment. +...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Control Programs such as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and MCA… more
- Citigroup (Tampa, FL)
- …as Records Management, Third Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will ... of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, and MCA… more
- Citigroup (Tampa, FL)
- …Design and produce dashboards, reports and analysis enabling senior management, risk report users, and data providers to manage operational risks associated ... The Risk Data , Analytics, Reporting and Technology...close working relationships with senior management across Risk , Finance, Technology, Audit and other Control … more
- Deloitte (Tampa, FL)
- …Management + Financials Cyber Security Cyber Security vigilantly protects Deloitte and client data . The team leads a strategic cyber risk program that adapts ... audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk ... & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident Response +… 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)
- … and Reporting Transformation Officer is an experienced professional who understands risk and control environments within large financial organizations. There ... of partners to the target operating model for various risk & control reporting initiatives as part...clear and concise manner that explains complex and critical data to senior management, review and challenge… more
- Citigroup (Tampa, FL)
- As part of Citi Services Technology team, the Senior Data Engineering Manager will be responsible for all the Core Banking transformation initiatives across ... Information Management. The senior leader will own the end to end delivery...manage the development and implementation all end to end data pipelines across Vanguard, GBS and GIW for CCB,… more
- USAA (Tampa, FL)
- …first line of defense to minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking ... and solutions. + Responsible for first line of defense data analysis, report preparation and trend analysis, applying business... senior management on the status of their control environment related to Risk identification and… more