- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience to manage and oversee the operation of the PCG Compliance Risk and Analytics function/ for Raymond James and Associates. ... program in order to identify risks and execute the risk analytics program. Manages department, associates, and...direction for the PCG Surveillance Risk & Analytics program. * Develops and implement compliance … more
- JPMorgan Chase (Tampa, FL)
- As a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more disciplines, ... set and measure the Firm's standards and controls on technology governance, risk and compliance , and/or technology strategy, investment, and portfolio and… more
- Citigroup (Tampa, FL)
- …credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. The Business Analytics Group ... in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is… more
- Citigroup (Tampa, FL)
- … risk exposure might exist. + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...years of experience. + Technology and / or Cyber Risk Experience + Data Analytics skills. Advanced… more
- Citigroup (Tampa, FL)
- …lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal Audit. ... from you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or equivalent subject matter… more
- Citigroup (Tampa, FL)
- …tools (eg Oracle, Procure-to-Pay, eAuction, eRFX) + Experience with reporting and analytics + Experience with Risk and Controls preferred + Proficient ... of the company's business. **Responsibilities:** + Create global data and information analytics strategy and plan for procurement services as well as analyze key… more
- Citigroup (Tampa, FL)
- …is a subject matter expert on projects and initiatives management and the use of analytics and tracking to keep the team's book of work current and maintain absolute ... success in support of the business's strategy. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva Data Security Fabric (DSF / Sonar) + ... and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva Data Security Fabric (DSF / Sonar) + ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC; formerly Certified Authorization Professional [CAP]),… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... Proficient knowledge of the product development life cycle, design, and data analytics + Proven track record with multi-faceted payment platform implementations for… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The Product ... procedures, client problem resolution, and client management * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... Proficient knowledge of the product development life cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... Proficient knowledge of the product development life cycle, design, and data analytics + Demonstrated experience operating in a matrix organization and leading… more
- Citigroup (Tampa, FL)
- …They will proactively help drive program goals and assist with management of compliance , controls, analytics , continuous risk monitoring, and Internal Audit ... concurrently. Qualifications: + At least 5+ years of professional experience in Risk Management, Compliance , Regulatory Engagement, or related field. + Ability… more
- Citigroup (Tampa, FL)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Evaluating input data for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation or reviews and… more
- Citigroup (Tampa, FL)
- …business execution services for Technology and Foundational Services functions. **Job Overview - VP Business Risk and Control Officer** We are seeking a Business ... Vision of growth and economic progress by overseeing controls, analytics & decision management, quality assurance, regulatory management, data... Risk and Control Officer that will support the TB&E… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc.), including material,… more
- Citigroup (Tampa, FL)
- …including Data Analytics to increase value and reduce costs of compliance -related activities. + Developing effective relationships within Risk function and ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...knowledge of SAS, SQL, Microstrategy, Big Data or other analytics tools like R, Python (experience using Hadoop and… more
- Citigroup (Tampa, FL)
- …procedures, and risk limits. As a member of the CPRT team, the Vice President will provide independent review and challenge across the capital management and ... of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance ...or certification (CFA, CPA, FRM) beneficial **Job Family Group:** Risk Management **Job Family:** Risk Analytics… more