- Citigroup (Tampa, FL)
- …to gather information and works closely with the team's management to determine legal solutions + Appropriately assess risk when business decisions are made, ... legal operational loss events globally into the Citi Risk Loss Capture System that is used for Advanced...Analysis and Review (CCAR). + This role independently reviews data quality issues related to global legal … 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 ... + Deliver Quality Control of teammates' production flows, data files, and reporting elements, as required... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will manage audit engagements, ... years' experience auditing procurement processes. + 3 or more years' experience auditing legal risk processes (eg, litigation, legal order processing,… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... to address reported issues. + Responsibilities: + Developing, implementing, and executing Risk testing, continuous assurance, and reporting programs within an… 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 ... of team requirements (ie, data sourcing and reporting production in support of Services leadership's risk... analytics / data science, ideally in Risk , Compliance, Legal or other control related… 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 ... files capable of supporting Qlik Sense and traditional PowerPoint reporting + Analyze large data sets to... analytics / data science, ideally in Risk , Compliance, Legal or other control related… more
- Citigroup (Tampa, FL)
- …delinquency managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business ... leadership and key functional support areas like Government Affairs, Communications, Legal , Compliance, Control, in-business Risk and Independent Risk… 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 ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- JPMorgan Chase (Tampa, FL)
- …and financial industry regulatory requirements. + Proficient knowledge and expertise in data security, risk assessment & reporting , control evaluation, ... Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its… more
- Citigroup (Tampa, FL)
- …skills with the ability to comprehend, analyze, interpret, and communicate risk reporting results. + Outstanding communication and influencing skills ... associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . **Within Global HR Controls, the… more
- Citigroup (Tampa, FL)
- …organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. ... The goal of the Markets Risk & Control AML function is to help...a broad range of stakeholders including Operations, Technology, Compliance, Legal , and Business Management to ensure appropriate controls are… more
- USAA (Tampa, FL)
- …and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal ) to facilitate collaboration between all lines ... and guidance on operational risk principles/frameworks. + Solid knowledge of risk -based testing or auditing techniques and data analysis testing techniques… more
- Citigroup (Tampa, FL)
- …and assure that measures are being taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of excessive risk , ... with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal , Operations and other… more
- Citigroup (Tampa, FL)
- The **Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...policies and practices for ICRM. + Analyzing complex comparative data , preparing and presenting regional and global reports related… more
- Citigroup (Tampa, FL)
- …and associated requirements are highly regulated, governed by policy and attract substantial legal , operational and strategic risk . The Enterprise Risk ... guidance, training and support to ensure effective execution of Enterprise Risk programs and activities impacting HR. Excellent communication, presentation and… more
- Citigroup (Tampa, FL)
- …broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This ... **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk , compliance, legal and other entities to ensure accuracy and… more
- Deloitte (Tampa, FL)
- …to technology implementations, automation, data wrangling and document extraction and data management and analytics that help legal departments maximize the ... Management Professional (CCMP) + Certified Business Analysis Professional (CBAP) + Procurement/ Legal Procurement or SAS(R) Certified Data Scientist + Paralegal… more