- TD Bank (Fort Lauderdale, FL)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- CACI International (Doral, FL)
- Security Control Assessment Validator, Senior Job Category: Security Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular ... * * * **The Opportunity:** CACI is seeking a Senior Security Control Assessor-Validator (SCA-V) to support...Control Assessments (SCAs), providing quality assurance, and supporting data and information system services, and will function as… more
- Citigroup (Tampa, FL)
- …. + Strong knowledge in the development and execution for model risk controls . + Proven experience in control related functions in the financial industry. + ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...control gaps and operational risks across Citi, leveraging data analysis to assess impact. + Support key stakeholders… more
- Citigroup (Jacksonville, FL)
- …more readily addressed. + Experience with CitiRisk and Controls and the Managers Control Framework a plus. + Business or Risk experience in Credit Card ... USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls , and measures to monitor and mitigate risk exposure. The role ... the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of… more
- Citigroup (Jacksonville, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... Leads various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- … Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other Relevant Skills** ... The Data Quality Senior Analyst is responsible... data quality in line with the Enterprise Data Office requirements. . Appropriately assess risk … more
- TD Bank (Orlando, FL)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... handle confidential information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience… more
- Citigroup (Tampa, FL)
- …standards, procedures and guidelines and related documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate ... The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
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