- Citigroup (Tampa, FL)
- … controls leadership across the global USPB businesses. **About this Role** The **Data Risk and Control Lead Analyst ** will be responsible for driving the ... projects and will serve as a day-to-day lead for control assessment reviews. The Lead Analyst will...create clear written communications. + Working knowledge of Citi's Control Standard, Governance Risk and Controls… more
- Coinbase (Tallahassee, FL)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls . You will serve as a ... member of the Coinbase Technology Risk & Controls team and support the...management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the...Technology Risk & Controls team and support the implementation and maturity of... risk owners. * Maintain source of truth risk register: Quality control of data, tooling… more
- Shuvel Digital (Pensacola, FL)
- …$149 billion in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst -15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a ... Description: We are seeking a highly skilled individual with expertise in internal controls and risk assessment. The ideal candidate will be responsible for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify, research and resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of ... control environment and develops recommendations to strengthen internal controls and mitigation strategies. * Stays up-to-date with evolving regulatory changes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans. **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes ... IT infrastructure support for remediation *Collaborates with trust departments to develop controls and strategies that address business continuity risk *Supports… more
- Citigroup (Jacksonville, FL)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the...Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part of… more
- Citigroup (Tampa, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Tampa, FL)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... potential risks, crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. +… more
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