- Truist (Jupiter, FL)
- …days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site (https:// benefits .truist.com/) . ... to efficiently execute upon responsibilities, promote necessary controls, mitigate operational risk and identify production issues that must be escalated for review… more
- Citigroup (Jacksonville, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. Position will leads and directs a team of… more
- Citigroup (Jacksonville, FL)
- …Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a ... + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical data, defining… more
- Santander US (Miami, FL)
- …Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a ... (Infrastructure and/or Cybersecurity)** + **Investment Strategy** + **Accounting Department** + ** Risk Management Department** **What Else You Need To Know** **:**… more
- Citigroup (Tampa, FL)
- …objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, ... evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk , following relevant legal… more
- Citigroup (Tampa, FL)
- …designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... contribute to logic development of processes and workflow for liquidity risk and regulatory projects. + Build project documentation Business Requirements, Functional… more
- Citigroup (Tampa, FL)
- …will be responsible for contributing to the Operations data model to support Risk Reduction commitments across the Custody Operations portfolio. They will lead the ... Operations delivery of key data required for the programs as part of the Risk Reduction projects for Custody, supporting and contributing to a new data model, taking… more
- Citigroup (Miami, FL)
- …that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New Product… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... information, productivity information and HR reports + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... with key stakeholders to track progress and developments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more