- MUFG (Tampa, FL)
- …business owners in enhancing these systems to ensure they continue to effectively support governance , risk and compliance activities. The role is a key ... member of the GRC program working with technology and business owners to support process and system improvements. Responsibilities include engaging with all key… more
- Citigroup (Tampa, FL)
- …Control management activities for the Technology BRCC and related projects/programs. The Technology Governance - Business Risk and Control Committee (BRCC) ... The Technology Business Risk and Control Committee (Technology...including concepts such as: Risk Appetite, Operational Risk Reporting, Compliance Risk Reporting,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of adequate controls and quality assurance processes to detect and address potential compliance risk . + Researches and recommends solutions to compliance ... change requests and communicates with applicable stakeholders. + Collaborates with business , compliance , and legal stakeholders on revisions to disclosures,… more
- Morgan Stanley (Tampa, FL)
- …place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for ... of the broader WM and US Banks Financial Crimes Risk Team. The Financial Crimes Governance and...business change and resultant impact on AML/financial crimes risk . The VP will lead the periodic risk… more
- Citigroup (Tampa, FL)
- The ICRM Chief Data Office within the Independent Compliance Risk Management function (ICRM FCDO) oversees the end-to-end data "ecosystem" including data ... standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and… more
- MUFG (Tampa, FL)
- …on process, risk , control and procedure compliance , and Key Risk Metrics (KRMs) as well as maintaining governance control evidence and procedures. ... units + Partner with stakeholders, including process owners, Business Unit Risk Managers (BURMs) and control...skills; familiarity with Sharepoint; Experience with OpenPages or other governance , risk management, and compliance … more
- MUFG (Tampa, FL)
- …& Financial Operations (CDFO) team in preparing, tracking, facilitating, and executing governance activities with our business partners and lines of defense. ... In this role, you will support various types of governance processes that include risk and control...various levels. + Support the monitoring and testing for compliance with policies and standards. + Report status on… more
- Citigroup (Tampa, FL)
- …and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including new Data risk taxonomy and associated ... to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- MUFG (Tampa, FL)
- …Financial Operations (CDFO) management team in preparing, tracking, facilitating, and executing governance activities with our business partners and lines of ... In this role, you will lead various types of governance processes that include risk and control...and SMEs, and management. + Monitor and test for compliance with policies and standards. + Monitor and report… more
- Citigroup (Tampa, FL)
- …remedial actions associated with Policy adherence ad well as drive EUC agenda progress. The Business Risk Officer- Wealth EUC Governance and Oversight is a ... The Wealth - End User Computing (EUC) governance team is responsible for the development of...financial services + 6-10 years relevant work experience in Business Risk & Controls + MS Excel,… more
- Citigroup (Tampa, FL)
- …functional partners. + Escalate critical matters to the appropriate AML and appropriate Business Risk forums and management for awareness. + Monitor corrective ... documents to the AML/Financial Crime Support teams and the business . + Assist with the RII Governance ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office of the ... Management Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements.… more
- USAA (Tampa, FL)
- …and fraud policies and standards. Partner and collaborate with the lines of business , Compliance and Risk Management, Audit Services, Legal, and ... us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive, and govern fraud...support fraud risk management initiatives within the business . + Minimum 6 years' fraud, compliance ,… more
- Citigroup (Tampa, FL)
- …the Tier 1 Regulation Team in CBNA Head Office. This team provide the governance and oversight of various permissibility and risk management related regulations ... would be a bonus. + Candidates from an Audit, Compliance or Operational Risk background are specifically...years experience banking is strongly preferred. **Job Family Group:** Compliance and Control **Job Family:** Business Control… more
- Citigroup (Tampa, FL)
- …responsible for financial governance of the Chief Technology Office (CTO). The Business Unit Manager coordinates and manages activities such as the tracking of ... staffing, quality, risk and regulatory matters + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …source key information and updates for ongoing projects. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Liquidity Operations Governance Lead Analyst is a strategic professional who...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Tampa, FL)
- …commitment.** **Ensures change control is executed throughout project.** **Appropriately assess risk when business decisions are made, demonstrating particular ... **The HR Data Governance and Analytics Manager is a senior management...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... to be leveraged by Finance to support data privacy compliance ; + Review Finance / business processes...reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for… more
- USAA (Tampa, FL)
- …I positioned lockstep with the business to ensure overall effectiveness of risk and compliance management programs, risk analytics, and operations in ... risk and compliance management programs, risk analytics and operations in the business ....to enhance governance practices in alignment with risk and compliance frameworks. + Maintains processes,… more
- Citigroup (Tampa, FL)
- …the resources needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more