- Citigroup (Tampa, FL)
- Citigroup Reference data management team is seeking Software Lead Developer to join Information Service Group for a hands-on role in design, build and maintenance of ... Software Developer (Applications Development Technology Lead Analyst - C13) is a senior level position responsible for establishing and implementing new or revised… more
- TD Bank (Fort Lauderdale, FL)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- MUFG (Tampa, FL)
- …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... and ITIL + Understanding of risk management, including experience executing risk assessments, testing and evaluating processes and controls + Strong project… more
- Citigroup (Tampa, FL)
- …responsibilities include but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting, ... defining data lineage, identifying gaps in data quality controls to reduce risk , partnering and collaborating with ERM's data consumers on data … more
- MUFG (Tampa, FL)
- …accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and ... research industry trends to identify risk potential within portfolios. + Evaluate MIS ...techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control… more
- Citigroup (Jacksonville, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... + Maintain a healthy product backlog and ensure the status accuracy. + Strong handle on Data Quality, Data Governance and Data Standards + This is a global… more
- Citigroup (Jacksonville, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... Technology, and Business teams in understanding orchestration flows, decision outcomes, and data attributes influencing risk decisions. + Oversee the design and… more
- Santander US (Miami, FL)
- …responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational ... controls and risk mitigating factors associated with current activities and growth...activities program. * Oversee first line new product internal controls , including control descriptions, process maps, test… more
- TD Bank (Fort Lauderdale, FL)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and ...data quality metrics, analyzing results to clearly communicate data -driven analysis to senior management. + Experience… more
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