- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... + Deliver Quality Control of teammates' production flows, data files, and reporting elements, as required... 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 ... team/project. **Responsibilities:** + Assesses and challenges, independently, the implementation of Citi's data governance model, as it is applied to address data… more
- Citigroup (Tampa, FL)
- …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 ... to address reported issues. + Responsibilities: + Developing, implementing, and executing Risk testing, continuous assurance, and reporting programs within an… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... files capable of supporting Qlik Sense and traditional PowerPoint reporting + Analyze large data sets to... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Citigroup (Tampa, FL)
- …producing reports for use of the Countries/Products for quarterly/annual assessments + Perform reporting of periodic risk metrics with adequate level of details ... across multiple Assessment Units. Among other services, the team reporting to this role delivers centralized monitoring / testing...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk , Legal… more
- Citigroup (Tampa, FL)
- …Power BI to identify data anomalies. + Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area ... across the business, executive leadership and key functional support areas like Finance, Legal , Compliance, Control, in-business Risk and Independent Risk . +… more
- Citigroup (Tampa, FL)
- …delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business ... leadership and key functional support areas like Government Affairs, Communications, Legal , Compliance, Control, in-business Risk and Independent Risk… more
- Citigroup (Tampa, FL)
- …transparency. + Assisting with in house system development; including UAT testing, interface design, data lineage, data risk metrics, and other IT risk ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- Citigroup (Tampa, FL)
- …skills with the ability to comprehend, analyze, interpret, and communicate risk reporting results. + Outstanding communication and influencing skills ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . **Within Global HR Controls, the… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...policies and practices for ICRM. + Analyzing complex comparative data , preparing and presenting regional and global reports related… 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 establish ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- USAA (Tampa, FL)
- …and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal ) to facilitate collaboration between all lines ... and guidance on operational risk principles/frameworks. + Solid knowledge of risk -based testing or auditing techniques and data analysis testing techniques… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- …Group (CCG) within Citi Controllers is responsible for overseeing the production and reporting of the firm's Risk and Leverage-Based Capital, while strengthening ... the oversight of related data , controls, and regulatory engagement. The Global Financial Controls...activities of the CCG adhere to established governance and risk & control procedures, all deliverables are progressing in… more
- Citigroup (Tampa, FL)
- …and assure that measures are being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of excessive risk , ... by working closely with Payment Controls Operations team, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal , Operations and other… more
- Citigroup (Tampa, FL)
- …and associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise Risk ... guidance, training and support to ensure effective execution of Enterprise Risk programs and activities impacting HR. Excellent communication, presentation and… more
- Citigroup (Tampa, FL)
- …and assure that measures are being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of excessive risk , ... with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal , Operations and other… more