- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal ... Remediation, Business Mandatory and Process Management & Improvement. A senior project manager is required to support Legal for...colleagues, and assist in preparation of material for various governance forums as well as manage key stakeholders in… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed… more
- Citigroup (Tampa, FL)
- …crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + Continually enhance ... control capabilities, develop interim tools, and strategize monitoring solutions...potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the… more
- Citigroup (Jacksonville, FL)
- …level, and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk, ... skills. Excellent communication skills required to negotiate internally, often at a senior level. A successful candidate should also demonstrate a strong interest in… more
- Citigroup (Jacksonville, FL)
- …: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members on matters… more
- Molina Healthcare (Orlando, FL)
- …to relevant stakeholders. + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and suppliers. + Identify ... Minimum 5 years relevant experience in cybersecurity with a focus on governance , risk and compliance. + Professional certification(s) such as Certified Information… more
- Citigroup (Tampa, FL)
- …Treadway Commission (COSO) risk framework preferred. **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment ... MCA performance. **Responsibilities:** + Support a best in class Manager's Control Assessment (MCA) for Operations Businesses through enforcement of MCA Policy,… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent… more
- Citigroup (Jacksonville, FL)
- …business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design ... status accuracy. + Strong handle on Data Quality, Data Governance and Data Standards + This is a global...managed by other areas such as business, technology, and senior management to identify emerging risks. **Qualifications:** +… more