- Citigroup (Tampa, FL)
- …and processes as per required Policies, Standards and Procedures to strengthen risk management quality . + Responsible for the coordination and comprehensive ... Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to… more
- MUFG (Tampa, FL)
- … risk management practices. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank's processes to control ... activities. This role is assigned complex portfolios and higher risk issues. **Major Responsibilities:** + Monitor risk ...quality , adherence to approval conditions, the accuracy of risk grading, and adequacy and accuracy of documentation. +… more
- Citigroup (Tampa, FL)
- …activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality . + Collaborate with key stakeholders to develop ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Citigroup (Tampa, FL)
- …risk , financial and data analysis including profiling, sampling, reconciliation, and quality testing + Prepare risk management presentations for senior ... performance, emerging trends and areas of opportunity + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a critical ... leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... Data Governance, policy, controls, exception management, product development / tooling, quality control and adjustment reduction. This role requires someone who is… more
- Citigroup (Tampa, FL)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, controls ... transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …of driving data strategy and ensuring the highest standards of data quality and governance. **Team Overview: Regulatory and Analytics (R&A)** The Regulatory and ... across various business and technology units to implement robust data quality management policies and procedures, and to provide subject matter expertise… more
- Citigroup (Tampa, FL)
- …of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners. + Responsible for various types ... Ensures a strong and robust processing environment with effective controls. + Establishes risk management practice. Maintains a strong culture of risk and… more