- TD Bank (Fort Lauderdale, FL)
- …and may manage and direct activities related to analysis, design and support of business data management solutions on various projects ranging up to larger ... to ensure we are effective in our management of data risk in the first line across... data modeling capabilities in order to structure business data to be consumed / translated… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...and date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and… more
- Citigroup (Tampa, FL)
- …coverage and issue validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited ... Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- JPMorgan Chase (Tampa, FL)
- …in several cyber security and technology operations and the development of corresponding control systems + 5+ years experience of data networking technologies + ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Citigroup (Tampa, FL)
- …we encourage you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of ... being taken to mitigate these risks. * Analyze operational risk data and indicators to identify areas...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Fort Lauderdale, FL)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Business Risk Officer is a strategic...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Santander US (Miami, FL)
- …Work closely with team leads and business partners to gather relevant data , understand control procedures, and support testing execution. * Help ensure ... CIB Business Controls & Risk Management, Analyst...Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First… more
- Citigroup (Tampa, FL)
- …and analyze complaint data metrics and generate regular and ad hoc control reporting to various business units. Identifies inconsistencies in data ... Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI...and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Jacksonville, FL)
- … business partners through daily interaction, independent assurance, and participation in key business risk and control forums Individuals in Operational ... monitoring. This role is expected to independently evaluate key data elements which inform the risk profile...of Customer Service & Credit Operations + USPB Operations In- Business Risk and Control Heads… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... for all reviews + Collaborate with teams across the business and determine impact on overall control ...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more