- Citigroup (Tampa, FL)
- …skills, and in particular ability to assess and contribute to the content of key risk and control reporting + Strong demonstrated experience with a proven track ... Functions with ongoing governance, program oversight, and reporting to ensure consistency, control , and accountability as it relates to the program. We partner with… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities ... with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Truist (Orlando, FL)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... projects concurrently. * Proven track record of development and implementing risk and control strategies in a large, financial services environment * Ability to… more
- Citigroup (Tampa, FL)
- …the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications** ... management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role... Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA)… more
- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays ... activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control , and governance processes. **Job Summary** Raymond James ... standing candidate pursuing a Bachelor's Degree in a Accounting, Economics, Risk Management, Finance, Management Information Systems or other related field with… more
- JPMorgan Chase (Tampa, FL)
- …the Global Funds Control (GFC), Custody Credit Engine (CCE), Integrated Credit Risk Desktop (ICRD) and any other systems that function with credit controls) + ... SharePoint + Self-starter, capable of working independently, making decisions using a risk and control mindset + Proven track record of multi-tasking in a time… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership skills and proven… 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 ... businesses, Operations & Technology, as well as Global Functions including Finance, Risk and Compliance continuously striving to improve, monitor, measure, and … more