- Citigroup (Tampa, FL)
- …Governance, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review...+ Solid understanding and experience with internal or external controls , regulatory compliance , and capital planning. +… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading… more
- Citigroup (Tampa, FL)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default… more
- Stryker (Orlando, FL)
- …deliver executive-level reports to inform strategic decision-making and enhance the enterprise compliance risk profile. + Lead the strategic governance of ... or controls . + Integrate investigations data and insights into the annual Compliance Risk Assessment process, collaborating with risk owners and… more
- City National Bank (Tallahassee, FL)
- …Mortgage Analyst / QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This ... remediation efforts where necessary. * Work closely with Legal, Compliance , Risk , Underwriting, and Servicing teams to...processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare… more
- Citigroup (Fort Lauderdale, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective...part of the Post Execution Quality Review. **Responsibilities:** + Analyst will be apart of the Post Execution Quality… more
- Citigroup (Tampa, FL)
- …(any) or related field and 2 years of experience as a Quantitative Risk Analyst , Model/Analysis/Validation Senior Analyst or related position involving ... stress testing in response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including… more
- University of Miami (Miami, FL)
- …advancements. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and ... strategies, managing a team of cybersecurity professionals, and ensuring compliance with industry standards, regulations, and following industry best practices… more
- Baylor Scott & White Health (Tallahassee, FL)
- …security controls , analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former Qualified ... type and/or level **Job Summary** : The PCI Security Analyst / Technical Engineer is responsible for supporting PCI...field. + 5+ years of experience in security engineering, risk management, or compliance . + Former QSA… more