- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports...includes identifying gaps in data quality controls to reduce risk , partner and collaborate with data consumers on data… more
- Citigroup (Jacksonville, FL)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Program Management Senior Lead for its Tampa, FL location. Duties: Develop and implement a framework for Inherent Risk , Issues Management, ... Control Assessment (MCA) team and In-Business Controls team in writing inherent risk rationales and approaches for embedding new requirements, including new MCA… more
- USAA (Tampa, FL)
- …and align cross-functional teams to drive accountability for control execution + Lead risk awareness, change management and training initiatives within the ... Opportunity** Seeking a seasoned Media and Social Marketing Manager Lead for our Marketing Operations team. This role sits...at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring… more
- Wells Fargo (Tampa, FL)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Lead Product Manager to support and help drive...and Liquidity strategies for a multi-year journey. For additional information on this line of business, please refer to… more
- Citigroup (Tampa, FL)
- …are identified, monitored, remediated and reported in alignment with the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with ... clear: to ensure we can generate accurate and complete information in a timely manner, and use that data...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Citigroup (Tampa, FL)
- … Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance , control effectiveness, regulatory ... within Citi's Chief Risk Officer. + Maintain and update Expense guidelines for Risk aligned to Citi's expense policy. + Lead all policy exceptions requests… more
- Citigroup (Tampa, FL)
- …to challenge existing workflows, optimize operations, and ensure data-driven decision-making. + ** Risk Management:** Strong governance focus, with the ability to ... processes. This includes quarterly base and stress forecasting, interest rate risk analysis, and Resolution and Recovery forecasting. The ideal candidate will… more
- Citigroup (Tampa, FL)
- …process owners to drive management decisions to operate within the firm's Risk Appetite. **Responsibilities** : + Support the design and development of Citi's ... controls program. + Contribute to the establishment of a robust governance and framework surrounding Tier 2-5 Publications with financial implications. +… more