- TD Bank (Jacksonville, FL)
- …but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer ... Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is...remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM… more
- Citigroup (Tampa, FL)
- The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... policies + Prepare responses to Internal/External Auditors and management/controller/business governance and oversight inquiries on legal entity ETR, DTA and… more
- Citigroup (Tampa, FL)
- …established in the respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the ARA Balance Validation ... of proposing design solutions along with deep-dive analysis of the underlying data and partnering with stakeholders to establish roles and responsibilities and… more
- Molina Healthcare (Jacksonville, FL)
- …and maintain Identity and Access Management (IAM) technologies such as Identity Governance Platform, Privileged Access Management (PAM), Identity Governance and ... to identify areas for improvement. + Train business stakeholders on IAM processes, governance tools, and best practices. + Propose improvements based on metrics and… more
- Citigroup (Jacksonville, FL)
- …supporting Citi's credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... fraudulent schemes. This role partners closely with Fraud Policy, Operations, Model Governance and various partners to keep apprised of business and technology… more
- Citigroup (Tampa, FL)
- …and Integration:** Conduct a thorough assessment of current processes, models, data , governance structures, workflows, and reporting to identify improvement ... Strong capability to challenge existing workflows, optimize operations, and ensure data -driven decision-making. + **Risk Management:** Strong governance focus,… more
- HD Supply (Jacksonville, FL)
- … to life-making complex information clear and actionable for business partners. ** Data Governance Collaboration:** Comfortable working independently with Data ... Governance teams to establish data standards, quality controls, and best practices for analytics. **Ambiguity & Independent Leadership** : Proven ability to operate in an ambiguous environment -translating open-ended questions into structured analysis… more
- MUFG (Tampa, FL)
- …external service provider activity to detect potential cybersecurity events + Analyzes security data from all systems in real time to spot and thwart potential ... + Experience in one or more security domains including Security Governance and Oversight, Security Risk Management, Network Security, Threat and Vulnerability… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …current and past financial performance to identify trends and variances * Collaborate with Data Governance team to ensure accurate and complete data , provide ... Services. * Inform strategic decision making by interpreting reported data and contextualizing the story for business partners and...for the functions they support. * Ability to synthesize data and facts into a consumable and actionable financial… more
- Citigroup (Tampa, FL)
- …to Operation teams + Understand, analyze and drive transformational decisions based on Data + Partner with the Ops product teams to update Operations process flows ... familiarity with Process Management, six sigma, process flow diagramming and governance , specifically within Operations + Experience program managing large scale… more