- JPMorgan Chase (Miami, FL)
- …outstanding client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job ... profitability of Not-for-Profit portfolio + Protect the firm by following sound risk management protocols and adhering to regulatory requirements **Required… more
- Citigroup (Jacksonville, FL)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup (Jacksonville, FL)
- …and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate with ... and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised… more
- Citigroup (Tampa, FL)
- …all services in the domain. + Works as a L2 expert to support the Problem management , Risk management and Change management , CI/CD enablement pipeline ... the implementation of Service Automation to reduce cost, reduce risk , improve efficiency, and enable Service Management ...reduce risk , improve efficiency, and enable Service Management to keep up with the ever-increasing volume of… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical...5-8 years relevant experience in a Data Governance, Data Management or related area + Strong project management… more
- Citigroup (Tampa, FL)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup (Tampa, FL)
- …the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic partner ... over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work… more
- Citigroup (Tampa, FL)
- …to loans. + An understanding of financial & regulatory reporting, and/or credit risk management . + Experience in analytics utilizing relational databases with ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a… more
- Citigroup (Tampa, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Citigroup (Tampa, FL)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
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