- Citigroup (Tampa, FL)
- …Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to ... Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA... issue quality reviews ensuring compliance with + Issue Management Policy, Standards and Procedures *… more
- Citigroup (Tampa, FL)
- …Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , ... Issue to review and enhance content for training, certification and related program /efforts + Management Policy, Standards and Procedures related to training,… more
- Citigroup (Tampa, FL)
- …+ Review quality analysis results and disposition data challenges through Citi's corresponding Data/ Issue management process + Lead day to day activities to ... process + Report Data Quality issues through Citi's corresponding Data/ Issue management process + Support senior ...Lineage, Data Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk… more
- Citigroup (Tampa, FL)
- …Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls, Program Management . **Other Relevant Skills** For complementary skills, ... integrating lessons learned into process updates, training, and governance protocols. **Risk Management and Issue Escalation** + Proactively identify risks such… more
- Citigroup (Tampa, FL)
- … Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other Relevant ... + Primary responsibilities are focused on data quality and regulatory interpretation issue evaluation and disposition for issues impacting the FR Y-9C, Call Report,… more
- Citigroup (Jacksonville, FL)
- …Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure, Policy ... of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management ...to correct breaches. + Identifies potential risks associated with program /project delivery on a technical and detailed level. +… more
- MUFG (Tampa, FL)
- …risk assessment activities for scoped environments + Perform reporting of findings, issue resolution and management of findings + Support FLOD/SLOD assessments, ... cybersecurity assessment activities or IT audit, penetration testing, and/or vulnerability management + 5 years Prior information technology (IT) experience in mid… more
- Citigroup (Tampa, FL)
- …reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action ... Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant… more
- Citigroup (Tampa, FL)
- …Skills** Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Process Design, Program ... regulatory changes and industry best practices related to control management and ensure the controls program aligns...to control management and ensure the controls program aligns with these standards. + Support providing regular… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. As the Vice President - Consumer Product Compliance, this position will lead a team that ... collaboration with other stakeholder groups including the 2LOD Compliance team, Controls Management and the General Counsel's Organization. This role is a highly… more