- 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 ... + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or… more
- Citigroup (Tampa, FL)
- …controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring ... We'll enable growth and progress together. **Overview of the Enterprise Data Group Organization:** Given heightened expectations from regulators and a goal to build… 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 ... + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or… more
- Citigroup (Tampa, FL)
- …Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices * ... and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus… more
- TD Bank (Jacksonville, FL)
- …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements....Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities… more
- Citigroup (Tampa, FL)
- … Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its… more
- Citigroup (Tampa, FL)
- … losses. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk ... Individuals in Operational Risk establish and manage operational risk ...Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk… 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
- Wells Fargo (Fort Lauderdale, FL)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced ... and multi-faceted situations within the Commercial Banking Relationship Management group requiring solid understanding of relevant policies, procedures, and… more
- Wells Fargo (Miami, FL)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... innovative and significant business solutions within the Commercial Banking Relationship Management group that are cross functional and companywide strategies +… more