- Citigroup (Tampa, FL)
- …and various risk categories. These include risk identification, enterprise risk analytics , risk appetite & limits, new activity risk management, risk frameworks ... (CRO). **About the Team:** Enterprise Risk Data & Technology Transformation was formed with one purpose in mind To...solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk… more
- Citigroup (Tampa, FL)
- …realize Citi's Vision of growth and economic progress by overseeing controls, analytics & decision management, quality assurance, regulatory management, data & ... transformation , and business execution services for Technology and Foundational...for Technology and Foundational Services functions. **Job Overview - SVP Business Risk and Control Group Manager** We are… more
- Citigroup (Tampa, FL)
- …with 5 years in fraud risk, securities services/operational risk management/compliance, business transformation or data analytics . + Experience in a first- or ... The **Business Risk & Control Sr. Officer I - SVP ** is a strategic professional who closely follows latest...Develop and implement RCSA, KRIs, Issues Management, and Incident Reporting . + Work with the team to identify, assess,… more
- Citigroup (Tampa, FL)
- …and various risk categories. These include risk identification, enterprise risk analytics , risk appetite & limits, new activity risk management, risk frameworks ... Chief Risk Officer (CRO). **About the Team:** Within ERM, the CAO & transformation team supports a number of key activities across ERM including business management… more
- Citigroup (Tampa, FL)
- …**Job Family Group:** Data Governance **Job Family:** Data Quality & Data Quality Analytics and Reporting **Time Type:** Full time **Primary Location:** Tampa ... architecture, standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance… more
- Citigroup (Tampa, FL)
- …**Job Family Group:** Data Governance **Job Family:** Data Quality & Data Quality Analytics and Reporting **Time Type:** Full time **Primary Location:** Tampa ... organization. The mandate of COO is to lead the Transformation efforts of the firm to deliver client excellence,...is a senior role within the SMC CDO organization reporting to the SMC Head of Data Lineage and… more
- Citigroup (Tampa, FL)
- …of Risk Rating Processes, Wholesale Credit and Climate Risk("WCCR"), and Data Analytics Reporting and Technology ("DART"). . Identify opportunities for risk ... across the firm. . Development of new or existing controls, monitoring, reporting and escalation practices to address data quality concerns and ensure adherence… more
- Citigroup (Tampa, FL)
- …committees + Engage with wider team on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Performs other duties and functions… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... experience in supporting the build-out and running of a pipeline of transformation work at an organizational level + Previous experience leading or developing… more
- Citigroup (Tampa, FL)
- …committees + Engage with wider team on initiatives to drive Booking transformation + Coordinate annual risk assessment, periodic MCA updates, and quarterly ... by leveraging automated solutions for increased efficiency and enhanced reporting + High exposure role enabling one to build...+ Advanced knowledge in Excel and experience with data analytics helpful An ideal candidate should have 10+ years… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics , the leader will regularly interact with ... with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing maintenance of Raymond James… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with ... Fraud Risk Management teams on the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact with C-level/executives, business and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning, strategy, process re-evaluation and vendor initiatives. Reporting to the SVP , Financial Crimes Analytics , the Director will partner with ... of autonomy, lead enterprise-level Financial Crimes Management (FCM) technology transformation initiatives. Partner with Raymond James Technology and FCM… more