• Compliance Monitoring, Global Markets, AVP

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... compliance risks and controls implemented by Citi's first and second line of...second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance… more
    Citigroup (04/13/25)
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  • Data Governance Foundation Lead Analyst…

    Citigroup (Tampa, FL)
    …points of control breaks. Determine strategies to improve data quality controls and monitoring routines to de-risk points of data quality vulnerabilities using ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
    Citigroup (04/23/25)
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  • Regulatory Issue Remediation Oversight Vice…

    Citigroup (Tampa, FL)
    The Regulatory Issue Remediation Oversight Analyst will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of the ... for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Analyst will help MRAOF to identify, monitor and evaluate risks and issues… more
    Citigroup (05/08/25)
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  • Business Information Mgmt Specialist( Collibra/…

    TD Bank (Fort Lauderdale, FL)
    …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of business...any Data Visualization tool + Any certification within Business Analyst or Data Analyst or Scrum space… more
    TD Bank (05/09/25)
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  • ICG Data Transformation - VP (Hybrid)

    Citigroup (Tampa, FL)
    …and control data quality. This team's remit includes delivering project management, business analysis, and strategic planning services leading to improved ... Group (ICG) Chief Data Office (CDO) as a Business Analyst . The CDO partners with Citigroup's Enterprise Chief Data...controls and efficiencies in infrastructure and operational processes. The… more
    Citigroup (02/12/25)
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  • Executive Director, Business Applications Platform

    University of Miami (Miami, FL)
    … control environment, conducts risk assessment, implements, and monitors controls . Department Specific Functions + Work with leadership for development of ... applications and support with controlled and planned change management. + Communicates project status to various levels of management. + Partners with leaders of… more
    University of Miami (02/11/25)
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  • VP Model Analysis Validation Officer (Hybrid)

    Citigroup (Tampa, FL)
    …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Effective cross-functional project , ... within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default...overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage… more
    Citigroup (04/24/25)
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  • Treasury Manager

    Travel + Leisure Co. (Orlando, FL)
    …agent, willing to challenge the status quo + Proven knowledge of Treasury controls , control environments and Treasury policy enforcement + Ability to multi-task ... Procedures for HOA team in coordination with Treasury Information Systems Analyst + Provide monthly reporting of liquidity/investment balances, exception activity,… more
    Travel + Leisure Co. (03/14/25)
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  • Manager Campus Space Planning

    AdventHealth (Orlando, FL)
    …of the goals and objectives set forth by the Region's position control . Character traits include strong communication skills, problem solver, commitment to deliver ... and develops solutions such as allocation of resources or changing project scope.. Responsible for managing the departments space management system, ensuring… more
    AdventHealth (04/23/25)
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  • Fraud Analytics Model Validation Officer (Hybrid),…

    Citigroup (Jacksonville, FL)
    …Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics ... aware of the models' limitations and weaknesses that should be mitigated by compensating controls . A qualitative model is a model whose output is largely or entirely… more
    Citigroup (03/22/25)
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