- Citigroup (Tampa, FL)
- …held us back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...with Independent Risk teams to ensure best-in-class risk and controls , as well as client… more
- Citigroup (Tampa, FL)
- …Legal Solutions TPM analyst will work to support the information security controls assessments performed on Citi Legal external law firms who meet Citi's Legal ... will be responsible for executing and supporting information security controls assessments for external law firms that fall within...Risk Profile. The Global Legal Solutions TPM … more
- Citigroup (Tampa, FL)
- …providing regular updates to senior management on the performance of the controls assessment and design. + Appropriately assess risk when business decisions ... controls enhancements focused on increasing efficiency and reducing risk . + Help coordinate with key stakeholders and relevant...on regulatory changes and industry best practices related to control management and ensure the controls program… more
- TekSynap (FL)
- …+ Provide actionable recommendations based on comprehensive business analysis and risk assessments. + Gather and analyze requirements from stakeholders and ensure ... compliance with data governance standards, including data privacy, access control , and lineage management. + Contribute to organizational training initiatives… more
- Citigroup (Tampa, FL)
- The Enterprise Data Office Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... within a defined area. **Responsibilities:** + Runs population-wide **Data Quality controls on trading and banking book** trades using scorecards + **Identifies**… more
- Citigroup (Jacksonville, FL)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- University of Miami (Medley, FL)
- …of operations. + Creates an effective control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of ... reporting combining both financial and pertinent operational information summarized for senior leadership. + Ensures internal control oversight and compliance… more
- Bank of America (Jacksonville, FL)
- Cyber Security Privileged Access Management (PAM) Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Security-Privileged-Access-Management--PAM-- Analyst \_25029922) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- …Data Quality issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when ... The Data Quality Lead Analyst contributes to efforts to ensure data that...Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management.… more
- Bank of America (Jacksonville, FL)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global… more