- TD Bank (Tampa, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Citigroup (Tampa, FL)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the ... leveraging lessons learned for process improvements. + Demonstrated experience in implementing governance mechanisms to manage risk profiles. + History of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… more
- Lincoln Financial (Tallahassee, FL)
- …and communications for all assessments in Lincoln's online information technology (IT) governance , risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the ... Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk ,...in the Governance department: Technical Writer and Governance Analyst . Acting as a Technical Writer,… more
- Citigroup (Tampa, FL)
- … Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. This is an ... development and creation of the data management and data governance model within ERM. The Business Data Analyst...Focusing on commitments of each phase of the Enterprise Risk management Data Plans, the Business Data Analyst… more
- Citigroup (Tampa, FL)
- …Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance Foundation Lead Analyst - C13) is responsible ... strategy and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …GRC Analyst plays a critical role in enhancing the organization's governance , risk management, and compliance frameworks. By expertly managing and monitoring ... controls, the Staff GRC Analyst facilitates informed decision-making and ensures adherence to compliance...posture + Supports and guides operational reporting, communications and governance of SGWS IT processes. + Leads risk… more