- MUFG (Tampa, FL)
- …characteristics. **RESPONSIBILITIES:** + Provide SME guidance on Data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner ... aligned to Data Management Standards through the Risk Controls and Self-Assessment (RCSA) process. You... Risk Management is required. + Experience with Risk and Control Self Assessments (RCSAs) is… 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 ... self-service engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from systems of record and… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of processes ... Wealth business. **Responsibilities** As a first line of defense risk and control partner, collaborate with North...data and information requests, including relationship management with risk partners across all three lines of defense +… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, focusing on controls ... participation in the quarterly MCA testing of centralized key controls , provide risk & control ...+ Assisting with identification, wording, monitoring and reporting of control issues including Data Quality, Incident Reports… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... and internal policy changes to further identify new key risk areas + Analyze comparative data , prepare...3 -5 years of relevant experience in AML Compliance, Risk , or a Control -related function within a… 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 ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Citigroup (Tampa, FL)
- …maintenance of best-in-class Cyber Risk , programs, policies and practices for Risk .** **Analyzes comparative data , prepares and presents regional and global ... The Cyber Risk Senior Analyst is a developing professional who...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks.** **Participating in the design, development,… more
- Citigroup (Tampa, FL)
- …superior analytical background and skill sets to understand management reporting, credit risk modeling and application of data + Demonstrated experience in ... Due to enhanced regulatory oversight, FRSS (Finance Risk Shared Services) Basel Regulatory team is currently...results in the RWA Aggregator and internal Management Reporting data uploads and reviews. Incumbent will be required to… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business ... performance + Identifies data patterns & trends, and provides insights to enhance...implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …resource management, and strategic initiatives across the Banking & International Risk (B&IR) organization. The ideal candidate should be highly organized, ... reports to various constituencies within and external to Banking & International Risk (B&IR) + Assist with financial and management reporting, planning and analysis,… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Change Management Lead Analyst - AVP ** is responsible for leading a variety of fund valuation activities and projects ... standards to build industrial strength, automated processes, and minimize risk . + Develop a target functional and data...and speed in service delivery. + Implement consistent global control framework. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …close collaboration with project owners to liaise with Technology, Finance Quality Assurance, Risk & Controls , Internal Audit, and Finance Org PMO, and ... Citi's program & project management policies, standards, procedures, and data quality (DQ) validations. + Assess risk ...and escalate items where needed. + Some knowledge of risk and controls and assessment processes. **Education:**… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst, AVP ** Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, ... and release process. Responsibilities include implementation and alignment of procedures and controls through a robust Change Management framework with a focus on… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the ... Data Transformation Plan and/or support of use cases through...and Operations and other support organizations + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …risks and typologies + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and ... and control functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge of key regulations to… more
- Citigroup (Tampa, FL)
- …End-User-Computing products for Citigroup. This position will require preparation and analysis of data for the quarterly CER and FSB filing as well as preparation of ... regulatory and internal standards. **US Regulatory & Corporate Reporting - Country Risk Reporting** Our commitment to diversity includes a workforce that represents… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Data literacy. + ... **Overview:** The **Project Sr. Business Analyst - AVP ** is responsible for liaising between business users...robust, stable and scalable solutions with particular focus on data related developments. + Analyze business processes, gaps in… more
- MUFG (Tampa, FL)
- …and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies ... certifications such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems… more
- Citigroup (Tampa, FL)
- …sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global… more
- Citigroup (Tampa, FL)
- DART ( Risk Data , Analytics, Reporting & Technology) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the ... documentation and live presentations. + Conduct statistical analysis, quantitative modeling, and model risk controls . + Work with risk managers, businesses,… more