- Citigroup (Tampa, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...part of the Risk Analytics and Regulation Reporting team which… more
- Citigroup (Tampa, FL)
- …system infrastructure within CRA group are working efficiently.** Support development of risk analytics tools and systems, including defining the interface ... to gather, synthesize, and present findings from disparate sources.** **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, and… more
- Citigroup (Tampa, FL)
- The Regulatory 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 ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The SVP of Liquidity Risk Management reports to the SVP , RJF Risk Management and is responsible for establishing an ... and work closely with internal and external stakeholders including Treasury, Finance, Regulatory reporting, Risk Management, Business Units, and Technology /… more
- Citigroup (Tampa, FL)
- …create, maintain, and use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function ... Audit Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage Business and Regulatory Outcomes **About the… more
- Citigroup (Tampa, FL)
- …business, owners of Risk Rating Processes, Wholesale Credit and Climate Risk ("WCCR"), and Data Analytics Reporting and Technology ("DART"). . Identify ... adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance.... Ensure risk rating frameworks comply with regulatory guidance and expectations and stay updated on any… more
- Citigroup (Tampa, FL)
- …a single Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes ... by partnering with key stakeholders from the Businesses, Middle office, Finance, Risk , etc. + Assess compliance of Booking related policies, standard, and procedures… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and management; defining… more
- Citigroup (Tampa, FL)
- …and ultimately benefit our shareholders. The Transformation is not merely about meeting regulatory requirements. Citi is raising the bar and using this as an ... that sets the standard for excellence in data, culture, and our risk -and-control environment. The Transformation Program Metrics Lead is accountable for the… more
- Citigroup (Tampa, FL)
- …measurement, evaluation, adoption, and communications of Data Quality and Data Quality risk . This role will work alongside data-producing teams to monitor and ... materials to support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …data language and enhance the current infrastructure dramatically to enable faster analytics , reduce manual processes and exercise stronger control + A broad ... of the relational and big data solutions, including business and regulatory drivers, methodologies, processes, products, etc. + Appropriately assess risk… more
- Citigroup (Tampa, FL)
- …approach. + Ensures that reward practices are compliant with the relevant regulatory recommendations and requirements are also covered in this function. + Applies ... conduct compensation and benefits programs. + Performs job and compensation analytics and develop compensation process improvements utilizing People Soft, HRIS… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact ... level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics , will...with Enterprise Fraud Risk Management and Technology teams during the design and… more
- Citigroup (Tampa, FL)
- …will work closely with numerous key stakeholders throughout the organization, including Risk , CDO, Finance, the Regulatory Reporting Interpretive Office, Citi ... leaders. _Qualifications:_ _Experience:_ + 10+ years of work experience in Financial/ Regulatory Reporting/ Risk Management (Credit, Market or Liquidity) function… more