- Citigroup (Fort Lauderdale, FL)
- …governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in ... calls to discuss "Sustainability and Remediation" population + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, ... escalating as appropriate + Collaborates across internal lines of business, control /support functions and/or external counsel to achieve coordinated and efficient… more
- Citigroup (Miami, FL)
- …that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New Product… more
- MUFG (Tampa, FL)
- …remediation (Regulatory and Audit exams and issues, self-identified issues, information risk control operations, maturity and enhancement initiatives). + Drive ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....proactive risk remediation by identifying cost avoidance opportunities. + Coordination,… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Surfside, FL)
- …mentors team members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of ... in complex transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with… more
- Citigroup (Tampa, FL)
- …guided by precedents + Delivers reports to satisfy management requirements, support control activities, and the launch of products services + Provides assistance in ... the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to… more
- Citigroup (Tampa, FL)
- …integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ... + Bachelor's/University degree or equivalent experience required **Job Family Group :** Data Governance **Job Family:** Data Governance Foundation **Time Type:**… more
- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Transformation Project Senior Analyst is a strategic professional who has experience driving change projects. This ... status of process improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business. + Acts as a point of contact… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... and programs to meet specific business needs or user areas. Monitor and control all phases of development process and analysis, design, construction, testing, and… more