- Citigroup (Tampa, FL)
- **The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... . Typically a small number of people within the business that provide the same level of expertise. Excellent...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Job Description The IT Business Lead Analyst is a senior-level position responsible within Fixed Income Electronic Trading technology team at Citigroup. We are ... looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from… more
- MUFG (Tampa, FL)
- …or violations of applicable laws and regulations + Implementing controls for compliance with internal business policies and procedures, and global, regional, ... Conducting interviews with process owners to develop understanding of business processes, client's business and compliance...to develop understanding of business processes, client's business and compliance controls + Identifying any… more
- JPMorgan Chase (Tampa, FL)
- …relationships with business units to assess and ensure data policy compliance . + Identify control gaps and collaborate with Information Owners and control ... this essential role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data management. Collaborate with… more
- MUFG (Tampa, FL)
- …self-assurance, and risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), and independent ... develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk… more
- Citigroup (Tampa, FL)
- …operational and compliance risk management. + Apply knowledge of the business , products or services to identify and implement control points and processes ... own field and adapts them for an application within own job and the business . This role involves overseeing the maintenance, support, and strategic enhancements of a… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific role. ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- MUFG (Tampa, FL)
- …(c) provide an environment that allows staff to achieve developmental and business goals, and contribute towards the Department's higher level objectives; (d) ... Payment Systems infrastructure + NACHA rules + Fraud + Compliance + Sanctions screening + USD and FC Clearing...of continuous improvement and systems thinking + Makes sound business decisions in a complex work environment + Collaborates… more
- MUFG (Tampa, FL)
- …for ServiceNow platform and ServiceNow Vulnerability Response and Configuration Compliance **Major Responsibilities** + Responsible for the development and sustained ... testing and support of ServiceNow Vulnerability Response and Configuration Compliance capabilities. + Design, implement and support runbooks Vulnerability Response… more
- Citigroup (Tampa, FL)
- …lifecycle and will also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
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