- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether...back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned… more
- TD Bank (Fort Lauderdale, FL)
- …and oversees budgets and ensure approved funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Orlando, FL)
- …or equivalent education and related training 2. 7+ years of experience in a Systems Analyst or Business Analyst role or equivalent experience. 3. 10+ years ... the following job description:** Manage operational processes and support critical business growth strategies for Card Payments products and services by leading… more
- Citigroup (Tampa, FL)
- …data analysis projects. **Preferred Qualifications:** * Hands-on work experience as Technical Data Analyst (not a business analyst ) with Oracle PL/SQL & ... administration, data center operations, and PC-based applications + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- …and manage change with the right governance framework. The Wholesale Loans Collateral Senior Lead Analyst ( Business Analyst Senior Lead Analyst - C14) is ... that improve the data quality of loans collateral data. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning ... technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business ...mitigate risk ; and provide financial discipline and business intelligence used to manage legal spend. Legal Program… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... and efficient manner + Support quality testing performed for business function quality control and transformation lead...stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Bank of America (Jacksonville, FL)
- …and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines across ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...and over the counter derivatives across multiple lines of business through the lifecycle of a trade. Key responsibilities… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more