• Services Operational Risk

    Citigroup (Tampa, FL)
    …Services (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is ... team's reporting outputs + Strategize plans for reporting and analytics enhancement, formally leading projects...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting more
    Citigroup (09/06/24)
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  • SVP, Risk Analytics & Governance…

    Citigroup (Tampa, FL)
    …and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...reporting , analytics , and project management. The Risk Analytics & Reporting Senior… more
    Citigroup (08/17/24)
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  • Operational Risk Management…

    MUFG (Tampa, FL)
    …will provide more details. **ORM Reporting Lead, Vice President** **Summary:** Reporting to Operational Risk Management Governance Director this role ... consistency across various reports. **Responsibilities:** We are seeking an Operational Risk Management Reporting Lead...consolidating into effective and concise reporting + Risk reporting and analytics experience… more
    MUFG (08/24/24)
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  • Counterparty Credit Risk Business…

    Citigroup (Tampa, FL)
    The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... affected by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
    Citigroup (09/06/24)
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  • Operational Risk Management…

    MUFG (Tampa, FL)
    …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role ... of policies and procedures. **Responsibilities:** We are seeking an Operational Risk Manager who will support the...business. + Risk and control self-assessments, + Risk reporting and analytics +… more
    MUFG (07/24/24)
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  • Technology Operational Risk

    JPMorgan Chase (Tampa, FL)
    …prioritization and treatment of control findings for Global Technology, along with action-oriented reporting to support operational risk decisions. + Execute ... quo and striving to be best-in-class. As a Technology Operational Risk Management Director for the Governance,...control integration & assessment, risk treatment & analytics , and governance and reporting practices. You… more
    JPMorgan Chase (09/07/24)
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  • Business Analytics Lead Analyst - C13

    Citigroup (Tampa, FL)
    …quantitative and qualitative skills to identify key items for inclusion in the Board reporting , as well Group Business Risk and Control Committee (BRCC), Chair ... The Business Analytics Lead Analyst is a strategic professional who...family. **Responsibilities:** + Citigroup & Citibank Audit Committee (AC) Reporting - Preparation of the Control Environment materials, including… more
    Citigroup (09/06/24)
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  • Payments Fraud Analytics and Data Science…

    Deloitte (Tampa, FL)
    …complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications + ... Manager - Payments Fraud Analytics and Data Science What you'll do Our...change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Experience… more
    Deloitte (09/13/24)
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  • Senior Data Science Analyst - Compliance Testing…

    Citigroup (Tampa, FL)
    …banking platforms to drive optimization and improve data quality. + Deliver analytics initiatives to address business problems with the ability to determine data ... system change process from requirements through implementation; provides user and operational support of application to business users. + Formulates and defines… more
    Citigroup (07/30/24)
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  • Business Risk and Control Sr Officer I…

    Citigroup (Tampa, FL)
    …multiple issues owners and coordinating and validating commentary and status updates. 2) Operational Reporting - to support Finance Issue Management in its role ... deep dives beyond the requirements of BAU Management or Operational reporting . This will involve working with...reporting , working with data analysts, ideally working with risk , issues or audit related data. The team lead… more
    Citigroup (08/24/24)
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  • Bank Credit Risk Analyst (mid-level…

    USAA (Tampa, FL)
    …credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent ... clarity to challenging problems. + Develops and presents comprehensive risk and financial reporting in support of...data. + Provides support for junior team members regarding analytics and risk management. + Collaborates with… more
    USAA (09/11/24)
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  • CCOR Technology & Cybersecurity - Governance,…

    JPMorgan Chase (Tampa, FL)
    …and treatment of control findings for Global Technology, along with action-oriented reporting to support operational risk decisions. + Evaluate ... control integration & assessment, risk treatment & analytics , and governance and reporting practices. CCOR...T&C is a group within the Compliance, Conduct and Operational Risk (CCOR) organization and is responsible… more
    JPMorgan Chase (07/28/24)
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  • Enterprise Risk Transformation Manager

    Citigroup (Tampa, FL)
    …managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or ... and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products;… more
    Citigroup (08/22/24)
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  • SVP Risk Rating Senior Associate (Hybrid)

    Citigroup (Tampa, FL)
    …of business, owners of Risk Rating Processes, Wholesale Credit and Climate Risk ("WCCR"), and Data Analytics Reporting and Technology ("DART"). . Identify ... govern an end-to-end process. Experience in drafting policies, procedures, trainings and/or reporting . . Clear understanding of Risk Management policies and… more
    Citigroup (07/06/24)
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  • Business Risk & Control Officer - VP…

    Citigroup (Tampa, FL)
    …implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or ... Develop and implement RCSA, KRIs, Issues Management, and Incident Reporting . + Work with the team to identify, assess,...with the team to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational more
    Citigroup (08/01/24)
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  • Senior Vice President, Finance Reporting

    Citigroup (Tampa, FL)
    …requirements for FR Y-14Q Wholesale Schedules. + Completes FR Y-14Q Wholesale Schedules reporting analytics such as, edit checks, period over period variances ... /or other Capital adequacy reports. Maintains and enhances related operational and analytical procedures. + Leads the analysis and...with Wholesale Credit Risk regulatory, finance and/or risk management reporting . + Familiarity with Citi's… more
    Citigroup (09/12/24)
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  • SVP, Risk ITeSS Platform Business Analyst…

    Citigroup (Tampa, FL)
    …we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and ... This role is part of the Cross Product Readiness and Execution team within the Risk Data and Technology organization of Enterprise Risk management. This is a… more
    Citigroup (09/07/24)
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  • SVP Quantitative Risk Sr. Officer

    Citigroup (Tampa, FL)
    …degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, ... and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and… more
    Citigroup (07/11/24)
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  • Financial Crimes Reporting Analyst Senior

    USAA (Tampa, FL)
    …of complex and sometimes unique business solutions, which may include data, reporting , business intelligence or analytics . + Applies a comprehensive ... degree. + 6 years of experience in data analysis/extraction, statistics, data management, analytics and/or data reporting . + Expert knowledge of Microsoft Office… more
    USAA (09/14/24)
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  • Operational Resilience, Associate Vice…

    MUFG (Tampa, FL)
    …metrics to measure Firmwide resilience; deliver business analytics and reporting , monitoring, and analyzing key risk and control indicators + ... objectives and improves overall risk /reliance management + Partner with Operational Risk , Internal Audit, and other Risk Partners to ensure regulatory… more
    MUFG (08/30/24)
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