- Citigroup (Tampa, FL)
- …strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... (1st LoD self-assessment), through engagement and credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance...risk and control , quality assurance / control and monitoring processes, data management, … more
- USAA (Tampa, FL)
- …first line of defense to minimize risk exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking ... the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend...effective and timely risk remediation. + Advises senior management on the status of their control… more
- Citigroup (Tampa, FL)
- …customers' self-service engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from systems ... (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Senior Executive Assistant provides support to a group of individuals by handling correspondence, managing calendars and appointments, arranging conferences and ... supports an entire department + Manages day to day calendar(s) of senior management + Coordinates all aspects of executive level manager appointments, meetings,… more
- Citigroup (Tampa, FL)
- …work experience in data analytics / data science, ideally in Risk , Compliance, Legal or other control related functions within a financial services firm, ... (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk...be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic… more
- Citigroup (Tampa, FL)
- …and is deeply integrated into the sectors and functions. + **CISO Governance, Risk & Control , and Policy** is responsible for providing governance, oversight, ... assessments and continuing planning. **Qualifications:** + Experience in Operational Risk Management, Manager's Control Assessment, Controls Standard, Enterprise… more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Compute Platforms & Network Services (CPNS), you ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the ... Risk Rating Processes, Wholesale Credit and Climate Risk ("WCCR"), and Data Analytics Reporting and Technology...as required, for new initiatives and enhancements related to risk rating frameworks both internally to Executive Senior… more
- Citigroup (Tampa, FL)
- …that measures are being taken to mitigate these risks. + Analyzes operational risk data (typically losses, metrics, or assessment results) to identify areas ... The Business Risk and Control Sr Officer manages...different situations accurately and takes appropriate action to gain senior colleague/ client commitment. Articulate clearly how risk… more
- Citigroup (Tampa, FL)
- …and continue to improve the process of defining, extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding ... The Senior Model Developer SVP is a strategic professional...team/project. **Responsibilities:** + Develops, enhances, and implements counterparty credit risk (CCR) models + Develop models and oversee model… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …measurement, monitoring and controlling of risks to support risk management. Provide risk reports to senior /executive management, at a frequency and level of ... to assess the design and operating effectiveness of those controls in mitigating risk exposures and identify where there are control gaps, deficiencies, or… more
- USAA (Tampa, FL)
- …across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will execute and lead audit assignments....engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Group Manager is a strategic professional who stays abreast of developments within own field and contributes to directional ... senior level. Provides advice and counsel related to risk management within Wealth Operations. Work impacts an entire...the team/project. **Responsibilities** As a first line of defense risk and control partner, collaborate with North… more
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control Officer for Independent Risk Management (IRM) responsible for conducting research and developing insights used to ... conflicts of interest management, etc.). + Analyzing complex comparative data , preparing and presenting regional and global reports related...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business ... performance + Identifies data patterns & trends, and provides insights to enhance...and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment), and assessing data privacy risk and related ... work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as… more
- Citigroup (Tampa, FL)
- …navigate a complex organization; to influence and lead people across cultures at a senior level + Subject matter expertise in Data Analysis, including utilizing ... individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback...as a driver of credible challenge for the existing control environment. The individual will support the team with… more