- Citigroup (Tampa, FL)
- …Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global ... position supports Finance's efforts to provide accurate information of the highest quality to our customers, shareholders, and regulators, grounded in developing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …milestones, and provide regular updates to senior leadership. + **Compliance & Risk Management:** Ensure all transition activities comply with FINRA, SEC, and ... internal regulatory standards. Partner with Legal and Compliance teams to mitigate risk and maintain audit readiness. + **Team Leadership & Development:** Lead,… more
- Citigroup (Tampa, FL)
- …to meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as standards and process changes. + Determines scope and ... diplomacy skills; may negotiate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology ... and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Tampa, FL)
- …+ Certified Information Systems Auditor (CISA) + Certified in Governance, Risk and Compliance (CGRC; formerly Certified Authorization Professional [CAP]) + Certified ... understanding of DSPM principles, including data discovery and classification, risk assessment, policy management, incident response, and compliance management +… more
- Citigroup (Tampa, FL)
- …paradigms and technology to ensure compliance with Citi Technology roadmaps, risk assessment, and senior management goals. **Responsibilities:** * Gain a mastery ... direct impact to the architecture area by ensuring the quality of the tasks/services/ information provided by self and...A passion for technology and its application in finance, risk & control business solutions * Methodical, attention to… more
- Citigroup (Tampa, FL)
- …standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... frameworks and utility services including logging/monitoring. Experience delivering high quality software following continuous delivery and using code quality… more
- Citigroup (Tampa, FL)
- …requirements, consent orders, and enterprise data policies. o Ensure data lineage, quality , and governance compliance across all critical data elements (CDEs). o ... Collaborate with Risk , Compliance, and Regulatory teams to address consent order...to data controls, reconciliation, and validation. o Implement data quality frameworks, metadata management, and lineage tracking for improved… more
- Citigroup (Tampa, FL)
- …validate potentially complex material from multiple sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Net Zero and supporting Sustainability data. + Develop and maintain data quality plan and support annual third-party assurance and attestation process. + Develop… more