- 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
- Citigroup (Tampa, FL)
- … data risks within a highly complex global business . + Proficiency in risk and control data analysis and visualization, in particular the ability to ... experience in operational risk management, data management/governance, control -related functions, or in- business risk and control groups in a… more
- Citigroup (Tampa, FL)
- …across divisions, business units and support services, including Technology, Data , Business risk and Control Group + Monitor and manage issues ... business managers to implement and monitor key risk & control initiatives and best practices.... Data Fabric and Risk and Controls is a plus + Good business … 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
- 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
- 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)
- …driving innovation in risk management. As a Tech Risk & Controls Lead in Corporate Control Testing, you will be responsible for identifying, and ... 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 (Insert LOB...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… 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)
- MCA Quality - Business Risk and Control Officer Are you looking for a career move that will put you at the heart of a global financial institution? Then ... relationships across all lines of defense including within Central Controls . Businesses and Functions, Operational Risk , Independent...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- JPMorgan Chase (Tampa, FL)
- …(GTS) SME, streamlining standards across the CIB. + Implement data -driven control management to enhance transparency and risk mitigation. + Represent CIB ... opportunity to shape the future of payments through strategic risk management and data -driven insights. As a...Controls Governance team, you will oversee the Operational Risk Events (RED) program and serve as the Global… more
- ManpowerGroup (Tampa, FL)
- …to the assessment of control design and operating effectiveness. * Analyze controls identified by the responsible business units for compliance with the ... **Role: Risk Control Officer ( prior Internal...a process, but more importantly provide feedback to the business units on assessing risks and controls … 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
- Citigroup (Tampa, FL)
- Serves as a Business Risk and Control ...transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + ... conflicts of interest management, etc.). + Analyzing complex comparative data , preparing and presenting regional and global reports related...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …escalation of issues; establishing predictive controls ; executing on Basel Risk & Control ; reviews deliverables, partnering with key stakeholders including ... and Leverage-Based Capital, while strengthening the oversight of related data , controls , and regulatory engagement. The Global...responsible for driving projects to strengthen the Global Financial Controls - Risk & Control … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... 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)
- …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (Tampa, FL)
- …design and effectiveness of controls . Drive initiatives that enhance the business control environment through recommended updates to the Compliance and ... to apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas for improvement.… more
- Citigroup (Tampa, FL)
- …of Citi's data governance model, as it is applied to address data quality issues impacting critical business and corporate functions. + Establishes and ... by responding to changes in the internal and external business environment + Appropriately assess risk when...quality issues + Experience and knowledge to assess whether data is fit-for-purpose with sufficient controls +… more