- Citigroup (Tampa, FL)
- …in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on ... identification, measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and… more
- Citigroup (Jacksonville, FL)
- …Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, ... assurance activities to assess areas of concern including substantive and controls testing. + Monitors, evaluates, and challenges Key Risks and associated… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... standards. * Proactively identifies emerging risks and assists the control team with resolving control gaps and...through the appropriate governance routines and launch with adequate controls which can be monitored and reported. * Ensures… more
- Citigroup (Tampa, FL)
- Given the increasing industry and regulatory focus around control related tasks, this role is critical to maintaining a robust control environment & governance ... is key to enabling business growth through maintaining a sound control environment, facilitating new business initiatives, product expansion and driving technology… more
- Citigroup (Jacksonville, FL)
- …SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management organization and will collaborate with stakeholders to manage various ... initiatives, managing compliance and regulatory risks, and overseeing risk and control responsibilities. The SVP will work closely with business and functional… more
- Citigroup (Tampa, FL)
- …coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... risk management ecosystem that simplifies business processes while strengthening controls and improving productivity. Knowledge of institutional lending lifecycle… more
- MUFG (Tampa, FL)
- …and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful ... assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of… more
- Citigroup (Tampa, FL)
- …quality of deliverables for assigned programs & projects to include providing quality control process for workstreams within your project or program. Ensure the ... cross-functional initiatives, programs, and projects. We act as partners to interject project management discipline to work efforts. The team works across silos and… more
- MUFG (Tampa, FL)
- …management techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control procedures, ... the quality of risk assets and effectiveness of the Bank's processes to control credit, trading, and associated concentration risks of a complex nature. In addition,… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end execution of ... provides strategic guidance to staff on complex audit activities and project deliverables throughout the organization. **Management or Supervision:** This role may… more