- Resiliency LLC (Tampa, FL)
- Job Summary/Basic FunctionCybersecurity & Technology Risk Management Compliance Analyst ensures our company is complying with several cybersecurity ... least five years and has a thorough knowledge of technology controls (IT and cyber) including how...(ie, NIST Cybersecurity Framework, FFIEC, NYSDFS)* Ensure cybersecurity and technology risk management meets all industry regulations,… more
- Citigroup, Inc (Tampa, FL)
- … and cyber risks are managed, mitigated, and aligned with our risk appetite.The Technology and Operational Risk Sr Analyst is part of the Finance and ... second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.Assesses technology … more
- Resiliency LLC (Tampa, FL)
- …regulations (ie, NIST Cybersecurity Framework, FFIEC, NYSDFS)* Ensure cybersecurity and technology risk management meets all industry regulations, standards, and ... Microsoft Excel. Has ability to create metrics* Understand the concepts of information technology risk and the different elements required that mitigate risk… more
- Citigroup, Inc (Tampa, FL)
- … Controls , MCA (Managers Control Assessment) Frameworks and processes.The Finance Controls Testing Team Analyst follows the latest trends in controls ... Finance Controls Testing Team Analyst VP (Hybrid)The... controls and recording of results in Citi Risk & Control (CRC).Owns significant portions of… more
- Public Company Accounting Oversight Board (Tampa, FL)
- …including: Internal Controls over Financial Reporting (ICFR), General Technology Controls , audits, and as a Risk Liaison to PCAOB's Enterprise Risk ... for a Lead Governance, Risk , and Compliance Analyst in the Office of Technology (OT)....the organization overall.Provide recommendations on the design of internal control activities, optimizing and updating key controls ,… more
- Citigroup, Inc (Tampa, FL)
- …following risk disciplines: technology risk , business continuity, operational risk , or audit and controls .Broad knowledge of other risk areas, ... responsibility over technical strategy. Primarily affects a sub-function.ERM - Risk Data & Technology ( Risk ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup, Inc (Tampa, FL)
- …Tech/Cyber Risk Sr Analyst is part of the Business Clusters Technology Risk and Compliance team within TCCORO. The role will leverage technology ... second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc.Assesses technology … more
- Citigroup, Inc (Tampa, FL)
- …by executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC).Owns significant portions of control testing design ... Finance Global Functions Control Testing Analyst -VPResponsibilities:The Finance Global Functions,...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup, Inc (Tampa, FL)
- The Risk Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... overall performance and effectiveness of the sub-function/job family.ERM - Risk Data & Technology ( Risk ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup, Inc (Tampa, FL)
- …metrics and key performance indicators associated with Data Quality and Controls .Appropriately assess risk when business decisions are made, demonstrating ... years of combined experience in banking and financial services industry, information technology and/or data controls and governance. Experience with data… more
- Citigroup, Inc (Tampa, FL)
- …execution of operational risk framework for the ORM team.Evaluates the control environment by ensuring appropriate controls are in place.Coordinates audits, ... The Operational Risk Sr Analyst is a seasoned...performance of the individual.Responsibilities:Participates in the application of operational risk policies, technology and tools, and governance… more
- Citigroup, Inc (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... coordination with organization's Risk Data & Technology and Business Architecture Teams. Recognized as a strategic professional who stays abreast of developments… more
- DTCC (Tampa, FL)
- … by identifying gaps and designing solutions to automate manual processes. Aligns risk and control processes into day-to-day responsibilities to monitor and ... Management & Governance family is responsible for serving as a dedicated technology resource for advancing the firm's business opportunities and providing industry… more
- Citigroup, Inc (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... coordination with organization's Risk Data & Technology and Business Architecture Teams. Recognized as a strategic professional who stays abreast of developments… more
- Citigroup, Inc (Tampa, FL)
- …Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible ... (Excel, Word, PowerPoint)Education:Bachelor's degree; experience in Finance and Accounting, Technology , compliance, legal or other control -related function in… more
- Citigroup, Inc (Tampa, FL)
- …Data and Systems team is looking for an experienced, motivated, and self-driven business analyst to join our team. The Technology Lead Business Analyst ... on Citi's Consent Order work. Our team is responsible for enabling compliance technology solutions for managing compliance risk through the automation of… more
- Citigroup, Inc (Tampa, FL)
- The Operational Risk Data Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Citigroup, Inc (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. The individual will support the team with...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Citigroup, Inc (Tampa, FL)
- …Inventory team is part of the Enterprise Scenario Design team within the Enterprise Risk Analytics and Stress Testing (ERA) group in Citi Risk Management and ... manage new variable requests. Document usage of authoritative variable usage across risk and financial workstreams. Work with downstream and ESD modelers to identify… more
- Citigroup, Inc (Tampa, FL)
- …requirementsEstablishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and ... organization is responsible for the design and implementation of risk and control frameworks that span the...controls , QA or other similar function. The CVQA analyst will be highly organized and take a structured… more
