- 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 ...regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating, managing, and reporting control… more
- MUFG (Tampa, FL)
- …characteristics. **RESPONSIBILITIES:** + Provide SME guidance on Data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner ... aligned to Data Management Standards through the Risk Controls and Self-Assessment (RCSA) process. You...and educate Business Process Owners and Division Risk Managers on data concepts including … more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... control environment by working closely with Payment Controls Operations team, as well as Operational Risk...being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas… more
- Citigroup (Tampa, FL)
- …experience, potentially Masters degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Control framework and Governance across the various Operations business areas. This R&C position covers North America (NAM)...being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas… more
- USAA (Tampa, FL)
- …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... risk data is captured to develop risk mitigation strategies and controls . Engages and...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functions. * Performs continuous monitoring of various risk topics and/or business groups. * Performs data collection and analysis in compliance with ... reviews, assesses and documents risk management and control issues in assigned business processes. *...key business processes. * Identifying and documenting risk management issues. * Evaluating key controls … more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer...being taken to mitigate these risks. * Analyze operational risk data and indicators to identify areas of ... goals and priorities. **Qualifications:** * 5-8+ years experience in Risk & Controls , preferably in financial services;...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and interviewing and selecting staff. * Attracts, develops, and retains talent within the Business Risk & Control Office organization and the Firm. * ... education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into… more
- JPMorgan Chase (Tampa, FL)
- …applications, services and/or products, business functions and staff. The Tech Risk & Controls Resiliency Lead will work across multiple levels within ... regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- JPMorgan Chase (Tampa, FL)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Compute...verbal communication + Strong team player + Experience in risk identification, assessment, and control evaluation, with… more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology,...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- Citigroup (Tampa, FL)
- …for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee (BRCC), HR Escalations, and ... by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls , the HR...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and external stakeholders including Treasury, Finance, Regulatory reporting, Risk Management, Business Units, and Technology / Data teams. * Attract, retain ... **Knowledge, Skills, and Abilities** **Knowledge of** * Strong understanding of liquidity risk , balance sheet management, and data analytics. * Liquidity … more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made,… more
- 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 ... and reporting, data policy adoption and compliance, data controls framework performance and issue management...risk and control , quality assurance / control and monitoring processes, data management, … more
- Citigroup (Tampa, FL)
- The Business Risk and Control ...being taken to mitigate these risks. + Analyzes operational risk data (typically losses, metrics, or assessment ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays ... data from across Citi's environment to produce risk and controls reporting to inform leadership...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of ... data and information requests, including relationship management with risk partners across all three lines of defense +...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for… more