- Citigroup (Tampa, FL)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- American Express (Sunrise, FL)
- …ongoing professional development. **Required Qualifications:** + 3 years of experience in audit , monitoring and testing, or risk management in the financial ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- MUFG (Tampa, FL)
- …to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with ... Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information… more
- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control assessments ... and assessment to remediation and approvals, driving alignment with enterprise control frameworks and facilitating collaboration between diverse stakeholders,… more
- Citigroup (Tampa, FL)
- …business partners such as Credit Risk , Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused… more
- TD Bank (Coral Gables, FL)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... for a broad and diverse portfolio of activities,coordinating with a variety of internal stakeholders on behalf of the executive + Organizes and participates in… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... delivery of MRA and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the...+ Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related… more
- American Express (Sunrise, FL)
- …products, services, and organizational structure. + Work closely with other second line risk teams, General Counsel, and Audit to coordinate testing efforts and ... testing frameworks. + Three (3) or more years' experience in regulatory compliance, internal or external audit , or similar role in financial services, banking,… more
- MUFG (Tampa, FL)
- …the business; then guide them as to how to gather the required information. ** Risk Management and Control** + Ensure that internal controls designed to mitigate ... combination of risk management, information security, and IT roles. Prior audit experience a plus. High technical knowledge across Cybersecurity domains such as… more
- Citigroup (Tampa, FL)
- …with enterprise -wide technology and risk strategies. + Partner with Internal Audit and Independent Risk Management to ensure technology-driven ... reporting. + Integrate control automation and technology within Citi's Enterprise Risk Management Framework and other ...control enhancements meet regulatory expectations and internal standards. + Mentor and develop team members, fostering… more