- Citigroup (Tampa, FL)
- This role will report to the Head of Central Capabilities within the Risk Controls organization and will lead the team responsible for developing and maintaining ... controls-related governance , reporting , and tools. This role requires...and dynamic environment. **Responsibilities:** + Support, oversee, and enhance Risk 's control reporting routines, including materials preparation… more
- Citigroup (Tampa, FL)
- …relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred. Governance and control ... The Anti-Money Laundering (AML) Reporting , Insights and Integration (RII) function is responsible...is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with… more
- Citigroup (Tampa, FL)
- The Head of Global Governance and Risk Controls will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function ... the regulatory, audit and policy areas, including DCI exam and issue management, governance and control execution, policies, procedures & training. They will lead… more
- Citigroup (Tampa, FL)
- … risk appetite statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk ... thereof; Advanced degree preferred + Supporting the Citi Policy Committee in its governance and oversight of compliance risk + Collaborating with colleagues in… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... Data Governance Strategy, and/or Data Risk and Control...of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework… more
- Citigroup (Tampa, FL)
- …the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Governance , Advisory and Framework Lead (C14, SVP) will report to the Head ... Serves as a risk manager for Independent Compliance Risk ...Liaison Office responsible for the promotion, support, monitoring and reporting on Citi's interactions with its regulators, including queries… more
- Citigroup (Tampa, FL)
- …deliverables + Provide credible challenge to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing ... SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the ... appropriateness, and guides revisions/refinement of presentation content and materials for Governance forums + Manage day-to-day activities related to the overall… more
- USAA (Tampa, FL)
- …information governance , data management, information management, information architecture, IT, risk , audit, analysis and reporting OR Advanced degree in ... on mitigating risk and satisfying and addressing risk and regulatory requirements related to information governance...as noted above. + 3 years of direct team lead or management experience. + Expert knowledge of industry… more
- Citigroup (Tampa, FL)
- …controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and management; ... The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data...issues, showing progress and adherence to the Citi Data Governance Policy and its principles as amended from time… more
- Citigroup (Tampa, FL)
- …supports Services' leadership leveraging source data from across Citi's environment to produce risk and controls reporting for control forums and BRCC. The role ... reports to the Services Reporting Hub Lead . This position will be...Prep & Desktop, Excel, and/or PowerPoint for use in Governance committee or control forums. + Source relevant data… more
- JPMorgan Chase (Tampa, FL)
- …to strengthen risk posture and regulatory compliance + Preparing monthly governance committee reporting materials on the state of the control environment ... innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity Technology...expertise in data security, risk assessment & reporting , control evaluation, design, and governance , with… more
- Citigroup (Tampa, FL)
- **MCA Coordinator and Program Lead - ICRM Compliance Risk Management Programs - C14** This role is a key member of the Program Management team supporting the ... Risk Management Programs team within ICRM. The Program Lead is responsible for implementing and the execution of...of the ICRM function. **Responsibilities:** Drives the execution and governance of the Managers Control Assessment (MCA) for the… more
- Citigroup (Tampa, FL)
- …will be a key member of the global Services COO (Chief Operating Office) team, reporting to the Services Core Program Management Lead . Your primary focus will be ... collaborating with stakeholders across multiple business areas, including Product, Operational Risk & Controls, and Operations & Technology. **This is an opportunity… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... quickly **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time… more
- Citigroup (Tampa, FL)
- …and deploy reports & reporting solutions based on business requirements, and help lead the Model Risk Inventory Reporting & Data Quality Re-engineering ... The Data Quality Analytics & Reporting Lead Analyst is responsible for...expertise across the enterprise in coordination with the Model Risk Management Data Quality Analytics & Reporting … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and senior leaders ... and maintenance of the RJF US Books and Records Governance Program. This includes, but is not limited to,...States based affiliates. + Serve as a cross-organizational team lead on recordkeeping impact assessments. + Serve as a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk management processes such as risk identification, risk appetite, risk governance , review and challenge; lead the development and oversight of ... level of autonomy, uses extensive knowledge and skills to lead the firm's Enterprise Risk Management (ERM)...including but not limited to risk identification, risk appetite and risk governance .… more
- Citigroup (Tampa, FL)
- …family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... drive actions to address the root causes that persistently lead to operational risk losses by challenging.... + Establishes and oversees the application of operational risk policies, technology and tools, and governance … more
- Citigroup (Tampa, FL)
- …+ Managing the governance and change process of a centralized risk metric dashboard to meet stakeholders functionality, reporting , and analytical needs. ... actions include design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws… more