- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit ... Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire… more
- Citigroup (Tampa, FL)
- …talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration for the ... + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency in...policies and procedures. + Thorough knowledge of financial and risk reporting as well as experience from the business… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... to improve data quality controls and monitoring routines to de- risk points of data quality vulnerabilities using EDO approved...teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data… more
- Deloitte (Jacksonville, FL)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and evaluate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role utilizes a technically sound understanding of capital, liquidity, interest rate risk management, model risk management, stress testing, and operational ... and regulatory trends impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate auditing standards as well… more
- Citigroup (Tampa, FL)
- …level policies / standards, In-Business procedures / guidelines and regulations to mitigate risk **.** This individual is a key member of the RES Governance team ... working on global and regional initiatives to embed a strong risk management culture and framework for across Citi's portfolio and projects. Responsible for… more
- Santander US (Miami, FL)
- …thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of ... KPI and KRI for the departments activity. _Compliance and Risk Management_ Ensure all operational processes comply with all...team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology, and CLM teams to ensure a unified… more
- Truist (Boca Raton, FL)
- …teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and resolve ... complex technical, operational, risk management, and organizational challenges for an LOB or several Sub LOBs. Leverage emerging technologies and automation to… more
- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and ... evidence-based solutions to help our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer… more