- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key...widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed… more
- Citigroup (Jacksonville, FL)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... + Using analytical data to create a storyboard that Senior Management will use to approve new strategies, process...Management. + Manage end to end first party fraud risk , including fraud/OD loss mitigation, for our US Wealth… more
- Bank of America (Jacksonville, FL)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …. **Responsibilities:** + Understanding of audit practices and methodologies, including risk assessment internal control concepts. + Experience in managing ... Skills, and Abilities** **Knowledge of** + Audit practices and methodologies, including risk assessment internal control concepts. + Control disciplines… more
- Citigroup (Jacksonville, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... sectors, tracks progress and issues managed by other areas such as business, technology , and senior management to identify emerging risks. **Qualifications:**… more
- Citigroup (Tampa, FL)
- …+ Liaise with support functions, building relationships with credit risk , market risk , operations, finance and technology to assist in delivering on business ... Create & maintain effective metrics for desk heads and senior management teams. + Other ad-hoc Business Management tasks...client tiers, reference data, etc. + Provide input into technology change, process, and control framework enhancements.… more
- MUFG (Tampa, FL)
- … Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . This includes risk and control reporting, risk ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...implemented within the Bank to effectively assess, monitor, and control risk . Assist the team in pulling… more
- University of Miami (Miami, FL)
- …and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls . This list of duties ... and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls . + In conjunction with… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays… more
- Citigroup (Tampa, FL)
- … technology and systems to support the function of the GSIC. + Support Risk and Controls and Transformation as well as to ensure all necessary approvals ... The GSIC Manager is a senior management level position responsible for accomplishing results...firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for… more