- Citigroup (Tampa, FL)
- …Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls and ... + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by… more
- PNC (Tampa, FL)
- …+ Analyzes risk in assigned credit portfolios by reviewing relevant reporting and assessing trends. Provides expert analytical insight and identifies risk ... Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations,… more
- Citigroup (Tampa, FL)
- …in mitigating risk exposure. + Partner with Sr. management on the reporting and presentation of technology and/or cyber risk incidents, trends, and key ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
- Citigroup (Tampa, FL)
- …broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This ... hoc control reporting to various business units. Identifies inconsistencies in data and formulates solutions and options. Under the direct oversight of the Team… more
- Citigroup (Tampa, FL)
- …limited to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible ... The IA Transformation - Risk & Controls audit team is responsible for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 6-10… more
- Citigroup (Jacksonville, FL)
- Reporting to the head of HR Data ...activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk ... Data Office, the Technology Product Management Group Manager position will navigate global and cross functional needs,...role in leading activities to support implementation of the Data Governance Policy/ Data Risk and… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Deloitte (Boca Raton, FL)
- …cases, documenting business requirements and evaluating technology solutions + Experience with data risk program design, including alignment to cybersecurity and ... Cyber Data Protection and Encryption Manager Our...secure enclaves, envelop encryption) and industry trends around cyber risk , data protection and cryptography practices. +… more
- Citigroup (Tampa, FL)
- …client lifecycle transactions ranging from relationship establishment to supporting the data demands surrounding instruments and regulatory reporting demands. ... This role will cover the Data , Regulatory and Account Operations teams. Data...Regulatory Operations is designed to ensure compliant non-financial regulatory reporting (trade and transaction) and adherence to regulatory mandated… more