- MUFG (Tampa, FL)
- …**Responsibilities:** + Provide SME guidance on data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner with and educate ... with a focus on Operations. Responsibilities include ensuring all production data risks are properly identified, mitigated (by controls ), and aligned to … more
- Citigroup (Tampa, FL)
- …resource management and allocation of work within the team/project. **Responsibilities:** + Provide data controls advice and guidance to the end-to-end data ... and concerns. + Provide status updates on issues, challenges, risks and solutions to the technology data ...in banking and financial services industry, information technology and/or data controls and governance. + Experience with… more
- Citigroup (Tampa, FL)
- **C13- VP -** ** Data Controls Foundation Lead Analyst ** The Data Controls Foundation Lead Analyst is responsible for contributing to the ... the effective design and management of data controls to mitigate data risks ...data risks as required by the Data Risk Control Standards, including implementation and… more
- Citigroup (Tampa, FL)
- …Management, or Control Management related role + Working knowledge of Data Privacy Compliance laws, rules, regulations, risks , and appropriate controls ... The Data Privacy Lead Analyst is responsible... Privacy + Coordinate periodic reviews of the Business's data privacy processes and control and validate… more
- TECO Energy (Ybor City, FL)
- …other identified risks . Assist with Risk Mitigation decisions, actions, implementations, controls , or other activities that reduce the likelihood of a risk being ... technology systems, network architecture, and common technologies to assess security controls effectively. Knowledge of security control frameworks and their… more
- Citigroup (Tampa, FL)
- …complex statistical / business analyses in support of CSIS functional areas. The analyst will prepare data visualizations, develop processes to discover and ... Deliver with Pride - We strive for client excellence, controls excellence and operational excellence. #MakingAnImpact, #LifeLongLearners + We...positive attitude **A little about this role:** The CSIS Data Analytics Lead Analyst will report to… more
- Citigroup (Tampa, FL)
- …financial services that enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for ... implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and ...and aligning these to Data Governance and/or Data Risk and Controls standards to drive… more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second ... line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …and supporting with various targeted data reviews outside of existing controls to identify potential risks . The successful candidate will have proven ... as a driver of credible challenge for the existing control environment. The individual will support the team with...support the team with identification of existing and emerging risks through data analysis, utilizing various tools… more
- Citigroup (Tampa, FL)
- …(ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi's first and second line ... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance ...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line of ... in technology and/or cyber risk assessments, metrics, enterprise technology services, risks , and controls within globally complex, dispersed and diverse… more
- Citigroup (Tampa, FL)
- The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and consistent information exists across the organization to ... business processes and services. This role assesses, evaluates, and analyzes data challenges and provide recommendations on their resolution. Requires in-depth… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Prepares statistical and non-statistical data exploration,… 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...+ Examines and evaluates project status, including identifying potential risks and issues that need escalation or change and… more
- Citigroup (Tampa, FL)
- The Data Integration Intermediate 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...+ Examines and evaluates project status, including detecting potential risks and issues that need escalation or change to… more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line ... + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design… more
- Deloitte (Tampa, FL)
- …industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks , and provide ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...+ Ability to demonstrate understanding of business processes, internal control risk management, IT controls , and related… more
- Citigroup (Tampa, FL)
- …production acceptance testing + Assess, document, and implement process controls including data quality + Support control owners in implementing controls ... a focus on the creation / enhancement of automated data quality controls . We are the liaisons...+ Experience in data governance, background in data quality risk and control design is… more
- Anywhere Real Estate (Tampa, FL)
- …and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks /risk trends. + Help drive a Data Privacy culture & Awareness across ... A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person...achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our… more
- Citigroup (Tampa, FL)
- …**Experience in analyzing and investigating insider threat incidents, identifying risks , and recommending controls .** **Familiarity of corporate insider ... this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in area of Insider… more