- Bank of America (Jacksonville, FL)
- …+ Strategic Planning + Enterprise Business Analysis + Information Security Controls + Enterprise Risk Management + Application Security + Splunk and/or ... be a proven content expert with enterprise level experience working with cyber security controls , SIEM tools, and technical business analysis. You will need to… more
- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- …with EDO for deliverables, tooling, clarifications and feedback + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …Issuer Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching, scheduling, training, and ... **The Security & Derivatives Sr Analyst is an intermediate level position responsible for...countries: Panama, Colombia, Peru, Brazil and Argentina. + Our business handles a wide variety of types of contracts.… more
- Navient (Tallahassee, FL)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager… more
- Citigroup (Tampa, FL)
- …quality in line with the Enterprise Data Office requirements. . Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …* Gather and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices, and standards, eg, understanding ... align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy *...standards to meet its specific requirements * Appropriately assess risk when business decisions are made, demonstrating… more
- American Express (Sunrise, FL)
- …in in the establishment, maintenance, and testing of controls to manage data risk within their business unit. + Partner with Data Offices within other ... make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services...the business unit + Define and document Business Metadata, Risk Categorizations, Sensitivity Levels, Data… more
- Citigroup (Tampa, FL)
- …projects towards the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Jacksonville, FL)
- …Policy, Operations, Model Governance and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more