- MUFG (Tampa, FL)
- …across the organization including the MUFG Americas Business and Function Data Officers, including Risk and Regulatory Reporting Report Content Owners, ... data by planning, developing, and implementing enterprise data controls across systems within the Bank...(including but not limited to Data Officers, Business System Owners, System Managers, Control Owners,… more
- MUFG (Tampa, FL)
- …risk and controls + 2-5 years of experience in IT risk and controls performing audit and control checks or implementation of control measures + At ... query language (SQL) + Experience with process documentation, risk and control assessments, and designing/executing IT General Controls (ITGC) test scripts +… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Serves as a compliance risk officer for Independent Compliance Risk ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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 Cybersecurity Technology...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- Citigroup (Tampa, FL)
- …Standards Risk Governance Framework. + Develop and maintain strong working relationships with Business & Function Risk Control Leads as well as with the ... and sustained + Execute recurring COO RMP procedures and controls + Update risk oversight processes on...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- JPMorgan Chase (Tampa, FL)
- …in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management of ... and implement effective controls . Your role in risk identification, control evaluation, and security governance...Microsoft Word, Excel, Access, and PowerPoint + Knowledge of data analytical tools such as Tableau or Alteryx JPMorganChase,… 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)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of risks to enhance controls in governance, risk management and internal control environment. The...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… 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 ... a good starting point within the firm. As a Risk and Controls Testing Associate in the...apply substantive testing techniques, thoroughly evaluating the effectiveness of high- risk business processes and identifying potential areas… 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
- MUFG (Tampa, FL)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Citigroup (Tampa, FL)
- …may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Banking and International Risk (BIR) Managers Control Assessment (MCA)/...situations using multiple sources of information. + Analyzes modified/new risk rated activities, controls , or monitoring; provides… more
- MUFG (Tampa, FL)
- …Crimes Office Teams: Work closely with the Chief Data Office and Financial Crimes Business Partners to identify data controls and data quality rules ... business outcomes. **Major Responsibilities** + Controls Development: Understand business and functional requirements for data quality and reconciliation … more
- Motion Recruitment Partners (Tampa, FL)
- … risk and control systems and reporting requirements. + Experience evaluating business controls for operational risk . + Strong proficiency in MS Excel ... years of experience in Business and Operational Risk including Risk Control Self-Assessments...planning, testing and reporting. + Test and monitor key controls which have been identified for each product line… more
- Citigroup (Tampa, FL)
- …knowledge, including the ability to understand data flows + Knowledge of metrics, Risk and Control design + Knowledge and ability to present, develop reports ... stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating...the business areas. + Conducts assessments of data quality control requirements across systems and… more
- Citigroup (Tampa, FL)
- …Services' leadership leveraging source data from across Citi's environment to produce risk and controls reporting for control forums and BRCC. The ... analytics / data science, ideally in Risk , Compliance, Legal or other control related...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Tampa, FL)
- …the Finance CRO organization. **Key Responsibilities** + Responsible with developing standard risk and controls reporting to ensure sound, reliable, consistent ... Policies, Standards and Procedures enabling proactive management of the risk and control environment. + Monitor the...the development and execution of Monitoring and Testing for controls , such as control design assessment, … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and/or experience, to assess, identify, evaluate, and document the key IT controls within the current and future control environment. Helps to identify ... and effectiveness of IT SOX controls + Work closely with the IT Technology Risk and Assurance team [DR1] on various strategic projects to enhance the control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to apply data analytics to risk reporting and risk mitigation. **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: ... high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the... stakeholders and Technology to design and implement enterprise-level risk platform solutions with significant business impact… more
- Citigroup (Tampa, FL)
- …threat actors and control environments of targeted entities to assess the risk to Citi, clients, and partners. + Manages internal projects on threat issues that ... sector, government agencies, and corporate intelligence entities + Appropriately assess risk when business decisions are made, demonstrating particular… more