- MUFG (Tampa, FL)
- …characteristics. **Responsibilities:** + Provide SME guidance on data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner with and ... Banking with a focus on Operations. Responsibilities include ensuring all production data risks are properly identified, mitigated (by controls ), and aligned to… more
- Citigroup (Tampa, FL)
- …and allocation of work within the team/project. **Responsibilities:** + Provide data controls advice and guidance to the end-to-end data flow, including upstream ... Coordinate and support reviews of issues / challenges / risks by factoring input from partners and diverse points...from partners and diverse points of view. + Define controls around data entitlements, masking, cross border, completeness +… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned...design and management of controls to mitigate risks as required by the Control Standards, ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).… 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
- 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)
- …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)
- …on the effective design and management of data controls to mitigate data risks as required by the Data Risk Control Standards, including implementation and ... **C13- VP -** **Data Controls Foundation Lead Analyst ** The Data...data control environment and assist with data control implementation activities + Document procedural implementation, controls… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... Ensure all lending transactions are booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and… more
- Citigroup (Tampa, FL)
- …in technology and/or cyber risk assessments, metrics, enterprise technology services, risks , and controls within globally complex, dispersed and diverse ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology...organizations. + Understanding of technology and/or cyber risks and controls across various information system… 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)
- …role + Working knowledge of Data Privacy Compliance laws, rules, regulations, risks , and appropriate controls . Additionally, familiarity with privacy related ... The Data Privacy Lead Analyst is responsible for facilitating/ executing the day-to...to support governance and oversight, operational risk management and controls leadership across the respective business. This individual has… more
- Deloitte (Tampa, FL)
- …industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks , and provide ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...+ Ability to demonstrate understanding of business processes, internal control risk management, IT controls , and related… more
- Amentum (Tampa, FL)
- …organizational risk management decisions. * Identify, assess, and advise on cybersecurity control compliance and associated risks . * Coordinate with USCYBERCOM, ... 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs assessment, compliance,… more
- Amentum (Tampa, FL)
- …organizational risk management decisions. * Identify, assess, and advise on cybersecurity control compliance and associated risks . * Coordinate with USCYBERCOM, ... 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs assessment, compliance,… more
- Citigroup (Tampa, FL)
- …**Experience in analyzing and investigating insider threat incidents, identifying risks , and recommending controls .** **Familiarity of corporate insider ... Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise...the industry to conduct risk assessments.** **Analyze the insider risks and potential impact of an incident and make… more
- Citigroup (Tampa, FL)
- …testing and production acceptance testing + Assess, document, and implement process controls including data quality + Support control owners in implementing ... is looking for an experienced, motivated, and self-driven business analyst to join our team. The Technology Lead Business...on the creation / enhancement of automated data quality controls . We are the liaisons between business stakeholders and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those… more
- Citigroup (Tampa, FL)
- …conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance the control environment. Citi strives to create ... component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls governance… more
- Citigroup (Tampa, FL)
- …The Citi Security and Investigative Services (CSIS) Strategic Analytics Lead Analyst will be responsible for conducting strategic business analysis and optimization ... and unstructured data available within the CSIS program at Citi. The lead analyst will work with stakeholders across the globe and execute complex statistical /… more
- Citigroup (Tampa, FL)
- The **Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project management ... in project definition activities and milestones. + Coordinating timely communication of status, risks and issues while ensuring that pragmatic solutions to risk and … more