- MUFG (Tampa, FL)
- …level, identifying indicators of changing risk and/or symptoms of process or control deficiencies, ability to identify and propose process and technology controls in ... + Must have Expertise in AD security features like Group Policy, access control lists (ACLs), and security groups. + Must have Specialize Knowledge of Active… more
- Citigroup (Tampa, FL)
- …for multiple activities within the Controls capabilities such as assessment & design , MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & ... Analysis for effective end to end oversight, design , implementation, and execution of controls. Individuals in this...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be ... and to guide their product roadmap based on Citi requirements. + **Lead design sessions with engineers and stakeholders** to create innovative solutions + Conduct… more
- Citigroup (Tampa, FL)
- …Monitor and control all phases of development process and analysis, design , construction, testing, and implementation as well as provide user and operational ... in post implementation analysis of business usage to ensure successful system design and functionality + Consult with users/clients and other technology groups on… more
- Citigroup (Tampa, FL)
- …& convert to technical design and code + Knowledge of source code control systems, unit test framework, build and deployment tools + Experienced with large scale ... conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise...in python is a plus. + Strong analysis and design skills including OO design patterns +… more
- MUFG (Tampa, FL)
- …business processes, client's business and compliance controls + Identifying any internal control design gaps + Recommending and initiating remediation and ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- Citigroup (Tampa, FL)
- …strategic initiatives related to existing movement of funds controls. + Drive design and execution of training and certification frameworks and disciplines as ... + Responsible for the coordination and comprehensive management of specific payment control workstream with key stakeholders + Drive issue quality reviews ensuring… more
- Citigroup (Tampa, FL)
- …of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to support Data Domain ... Governance, policy, controls, exception management, product development / tooling, quality control and adjustment reduction. This role requires someone who is… more
- Citigroup (Jacksonville, FL)
- …with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of new techniques and processes for the ... Serve as an expert in fraud prevention and loss control , overseeing a segment of the workforce + Evaluate...large volumes of data + Strong experience with the design and development Dynamic Tableau visualization solutions Dynamic Tableau… more
- Citigroup (Tampa, FL)
- …Monitor and control all phases of development process and analysis, design , construction, testing, and implementation as well as provide user and operational ... in post implementation analysis of business usage to ensure successful system design and functionality + Consult with users/clients and other technology groups on… more