- Citigroup (Tampa, FL)
- … risk and control initiatives including but not limited to Governance Risk and Compliance (GRC), business monitoring, Continuity of Business , ... The Business Risk Officer is a subject...control oversight and expertise, while facilitating and executing formal risk governance routines that enable the identification,… 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
- Citigroup (Tampa, FL)
- … Risk Governance , Internal/External Audit or Regulatory Compliance . Demonstrated understanding of business procedures, financial services, control, ... Governance team is responsible for the design and implementation of the first-line governance routines, including HR Business Risk and Control Committee… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... and SMEs to support process enhancements in line with our operational and compliance risk management frameworks. A successful candidate will have experience in… more
- JPMorgan Chase (Tampa, FL)
- …As a Technology Operational Risk Management Lead for the Governance , Risk and Controls (GRC) team within Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...risk & controls framework, control integration & assessment, risk treatment & analytics, and governance and… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Senior Officer for the Governance , Risk and Controls (GRC) team within… more
- Citigroup (Tampa, FL)
- …that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business , products or services ... The Business Risk and Control Officer is...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Tampa, FL)
- …the team/project. Responsibilities: + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... exposure ( risk /financial/regulatory) + Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver… more
- USAA (Tampa, FL)
- …effective, and efficient AML information governance program. You'll support AML Business Risk Control testing, audit testing and Enterprise Data ... and risk in the context of the business , to drive adherence to information/data management governance...their leadership for business , technology, security, legal, risk and compliance partners. + Supports and… more
- Citigroup (Tampa, FL)
- …activities that contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk ... with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. + Lead business analysis… 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)
- …strategy to detect, escalate, and initiate remediation process to resolve non- compliance issues, control exceptions and failures. Develop business intelligence ... Citibank, NA seeks a Data Governance Foundation Lead Analyst for its Tampa, Florida...operational effectiveness features such as risk mitigation, risk reduction, fraud risk , compliance ,… more
- Citigroup (Tampa, FL)
- …to adopt a data culture and data-driven mindset; partner with COO stakeholders to drive compliance with the Citi Data Governance Policy (CDGP) and the Citi Data ... provide input into and report on metrics that measure progress and risk reduction. **Responsibilities** + Support implementation of compliance with… 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
- 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 ... Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management… more
- Citigroup (Tampa, FL)
- …+ Documenting and tracking key discussion and action items Appropriately assesses risk when business decisions are made, demonstrating particular consideration ... reset of Citi's Culture and Talent model to strengthen risk management and controls in order to ultimately achieve...excellence. Reporting to the HR Head of HR Transformation Governance and Reporting, this role will be part of… 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)
- …+ The role will at a high level, entail looking at various controls, metrics and governance aligned to compliance risk , operational risk and Tier 1 ... CBNA Head Office. The role will consider operational and compliance risk matters across all of first...all of first line and also contribute to providing governance and oversight of various permissibility and risk… more
- TECO Energy (Tampa, FL)
- …exceptions, and NERC Alerts. [25%] 3. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance , Risk , and Compliance ... and the Caribbean, with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst, Progression PERFORMANCE COACH: IT Risk &… more