- Citigroup (Tampa, FL)
- …, Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years… more
- Citigroup (Tampa, FL)
- …Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices * ... The Data Governance Foundation Lead Analyst is responsible for contributing to the...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- UMB Bank (Tallahassee, FL)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...and Procedure management program for the Commercial Bank. + Lead efforts on the buildout of the process and… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. ... The SST Data Ingestion and Regulatory Lead is responsible for the overall...and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring… more
- Citigroup (Tampa, FL)
- …+ Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & ... The Lead Counsel II is a senior level position...strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- Citigroup (Tampa, FL)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk ... Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior level position responsible...role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology)… more
- Citigroup (Tampa, FL)
- …and maintaining relationships with important partners to ensure continuous improvement, monitoring, control , and governance of data quality. + Lead the ... caliber professional to join our team as **Vice President, Data Governance Foundation Lead Analyst** - based in Tampa, Florida. The **Data Governance Foundation … more
- Citigroup (Tampa, FL)
- …+ Assists team in identifying, evaluating and contributing to the management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk , ... ensure adequate coordination on practices and procedures from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- USAA (Tampa, FL)
- …and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and ... of what truly makes us special and impactful. **The Opportunity** The Data Scientist Lead will work closely with the Data Science Director to ensure that AI/ML… more