- Citigroup (Tampa, FL)
- …+ Mange delivery of MRA and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the business **Qualifications** : + Minimum of ... 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability to… more
- MUFG (Tampa, FL)
- …Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring ... regulated banking or financial environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to understand security risks and… more
- MUFG (Tampa, FL)
- …AD). + 5 years' experience in cybersecurity assessment activities or IT audit , penetration testing, and/or vulnerability management + 5 years Prior information ... **Responsibilities:** + Co-Develop guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the… more
- Citigroup (Tampa, FL)
- …Minimum of 3-5 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Ability to identify, measure, and manage key risks and controls. + Strong knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable… more
- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Knowledge of requirements of Policy - like documents (hierarchy and non - hierarchy). + Proven experience in managing dispensation, waivers, and risk acceptances to Policy requirements or equivalent experience + Ability to identify, measure, and manage key… more
- Citigroup (Tampa, FL)
- …+ Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Work ... with peers and program leaders on the implementation of US regulatory changes within the reporting framework. + Partner with Risk & Controls team to maintain and enhance an effective internal control's structure. **Qualifications:** + 6-10+ years of extensive… more
- Citigroup (Tampa, FL)
- …external). Develops performance matrices to track defects, productivity. Ensures clean audit results. Efficiently and effectively manages new projects and ensures ... smooth cutover with minimized risks. + Engages in project planning including cost management. Develops training content, training materials, trackers for the migration. + Responsible for setting direction of a specialized area. Decisions made at this level… more
- Citigroup (Tampa, FL)
- …roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory commitments, ... including the completion of milestones as per the Transformation Project Office standards and the regulatory commitments audited by IA and the regulators **Knowledge/Experience** + 5-7 years' experience in at least 2 of the following: transformation, risk… more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management, compliance, audit , training, other control-related functions or equivalent experience in the financial ... services industry. + Proven experience in leading training, certification or people development standards and respective governance processes + Knowledge of payment controls practices and frameworks. + Ability to identify, measure, and manage key risks and… more
- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability ... to identify, measure, and manage key risks and controls. + Track record leading Control related projects and programs * Ability to see the big pictures with high attention to critical details. + Develop and implement strategy and process improvement… more