- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Managers Control Assessment (MCA)/ Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned ... + Effectively synthesizes and communicates complex business issues to senior management and Risk stakeholders and business...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- MUFG (Tampa, FL)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... cloud architecture. + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience… more
- JPMorgan Chase (Tampa, FL)
- …Center of Excellence, you will be responsible for the execution of independent risk -based, point-in-time evaluations of the control design adequacy and execution ... skills** + A minimum of 3+ years of experience or equivalent expertise in risk management, assessment, control evaluations, or a related field, within the… more
- USAA (Tampa, FL)
- …impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Tampa, FL)
- …that measures are being taken to mitigate these risks. + Analyzes operational risk data (typically losses, metrics or assessment results) to identify areas ... risk for example. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control and the Businesses to assure appropriate management… more
- JPMorgan Chase (Tampa, FL)
- …our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management of ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are… more
- Citigroup (Tampa, FL)
- …(ERM) and Operational Risk Management (ORM). + Prepare and consolidate data /reports for Senior Management and relevant management committees. + Collaborate ... Operating Office of Global Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. These… more
- Citigroup (Tampa, FL)
- …Services' leadership leveraging source data from across Citi's environment to produce risk and controls reporting for control forums and BRCC. The role ... Reporting Hub Lead. This position will be at the Senior Vice President (C14) Level. **Responsibilities:** + Analyze large... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Amgen (Tampa, FL)
- …team. Join us and transform the lives of patients while transforming your career. ** Senior Associate - Cybersecurity Risk and Controls Analyst** **What you will ... role you will support assigned capabilities within the Governance, Risk and Compliance (GRC) team, with a focus on...for complex IT systems + Assess the risks of control deficiencies and identify mitigating controls + Clearly document… more
- Citigroup (Tampa, FL)
- …knowledge, including the ability to understand data flows + Knowledge of metrics, Risk and Control design + Knowledge and ability to present, develop reports ... and guidelines for measurement, evaluation, adoption, and communications of Data Quality and Data Quality risk...plans with the business areas. + Conducts assessments of data quality control requirements across systems and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and...multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics, this leader will… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …develop and improve process to automate the end-to-end analytics cycle from source data to final deliverable for senior management + Collaborate with ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...as a driver of credible challenge for the existing control environment. They will support the team with identification… more
- Citigroup (Tampa, FL)
- …threat actors and control environments of targeted entities to assess the risk to Citi, clients, and partners. + Manages internal projects on threat issues that ... The Cyber Risk Officer is a strategic professional who stays...Citi. + Produced intelligence reports, forecasts and scenarios for senior executive intelligence briefings on relevant threat issues. +… 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)
- The Data Science Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... train new and existing users. + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management. + Directs the… more
- Citigroup (Tampa, FL)
- …which represent the bank's top priorities globally at an enterprise-wide level. The Data Program Group (DPG) Transformation Lead Quality Control (TLQC) Manager ... regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency + Represents Data TLQC as a… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... and governance of controls, policies, issue management, and measurements, offering senior management insights into control effectiveness and inform governance… more
- MUFG (Tampa, FL)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and ... other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) documents… more