- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks… more
- Citigroup (Tampa, FL)
- …responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... execution of control activities in support of Managers Control Self- Assessment (MCA) + program, also known as Risk &...(MCA) + program, also known as Risk & Control Self- Assessment (RCSA). + Manage the MCA program, including the… more
- Citigroup (Tampa, FL)
- Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust ... line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process… more
- ManTech (Doral, FL)
- …FL** . **Responsibilities include but are not limited to:** + The Senior Assessment Specialist is responsible for conducting comprehensive assessments of ... of effective FMS implementation and utilization are key responsibilities + The Senior Assessment Specialist conducts in-depth assessments of FMS implementations,… more
- Citigroup (Tampa, FL)
- …paradigms and technology to ensure compliance with Citi Technology roadmaps, risk assessment , and senior management goals. **Responsibilities:** * Gain a mastery ... is expected to have strong communication skills and experience working with senior management negotiating and driving initiatives. In addition, an Sr. Architect is… more
- Santander US (Miami, FL)
- …of capital management activities throughout a collaborative and proactive independent risk assessment and oversight. The Senior Associate of Capital Risk assist ... function from management, the capital risk function escalates to senior management any capital issue or deficiency, and review...in the review and assessment of Santander capital planning and strategy, evaluate capital… more
- TD Bank (Fort Lauderdale, FL)
- …new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance Risk Assessment ... of Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal… more
- TECO Energy (Tampa, FL)
- **Title:** Sr Enterprise Cyber Risk Mgmt Analyst, Vulnerability Assessment , Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... align with industry standards and best practices. 25% 1. Utilizes risk assessment tools and technologies for effective threat identification and analysis. Regularly… more
- Citigroup (Tampa, FL)
- This role supports the identification, assessment , and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization ... performance. **Responsibilities:** + Support a best in class Manager's Control Assessment (MCA) for Operations Businesses through enforcement of MCA Policy, Standard… more
- Citigroup (Tampa, FL)
- …updates to senior management on the performance of the controls assessment and design. + Appropriately assess risk when business decisions are made, ... Individuals in Assessment & design are responsible for developing, designing,...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills… more