- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Fin Solutions Lead Analyst is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Tampa, FL)
- …region in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing , transactional testing , or compliance controls ... 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)
- …and sufficient to meet IA validation requirements . Lead the execution of Control Design and Operating Effectiveness Testing . Establishes and oversees the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities ... operational risks associated with Privacy and working across the business to ensure that effective controls and...as appropriate for data privacy risk + Support the business in reviewing, maintaining, and enhancing Permanent Control… more
- NTT America, Inc. (FL)
- …place where you can grow, belong and thrive. **Your day at NTT DATA** The Production Control Analyst will contribute to the support of the NJ MMIS Project and ... environment over multiple LPARs. This includes initializing new environments, analysis, testing , running jobs and processes, and utilizing expertise and based on… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Regulatory Issue Remediation Oversight Analyst will be part of the Global Regulatory...in CO, including but not limited to executing BAU controls , delivering periodic and ad-hoc MRA status reporting, QA/QC… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default...development of the credit risk models used for Basel, stress- testing , loss reserves for Citi's wholesale credit portfolios. This… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...integrating Ab Initio jobs into automated pipelines using version control , testing , and deployment tools is desirable… more
- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD… more
- S&P Global (FL)
- …technical risks, identify and evaluate critical failure points, determine technical security controls to mitigate risks, prioritize and schedule controls with ... policies for compliance with industry standards. + Review access management controls for security gaps. + Implement encryption techniques to protect sensitive… more