- MUFG (Tampa, FL)
- …**Management or Supervision:** This role may include supervision of staff at the VP Level and below during audit engagements. **Major Responsibilities:** + Act as a ... significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while also operating within industry best practices,… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business ... PM artifacts (dashboard, plans, I/R Logs, etc.), own data quality and ensure output is in alignment with controls...and stakeholders on use of PM tools. * Ensure compliance with Citi's project policies and standards and maintain… more
- Citigroup (Jacksonville, FL)
- …& oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Identify, analyze, and assess ... metrics to provide visibility on the status of control gaps and MCA quality control processes + Drive MCA best practices, transformation, and execution consistency… more
- Citigroup (Tampa, FL)
- …+ Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting. + Take ownership to identify, ... key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and escalating concerns in a timely manner. +… more
- MUFG (Tampa, FL)
- …with various stakeholders to gather requirements, define patterns, and ensure compliance with governance standards. The specialist will also be responsible for ... + Implement and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the… more
- Citigroup (Tampa, FL)
- …of risk associated with business changes. + Support teams in the quality , completeness, and accuracy of the implementation of the Control Framework, including ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to Net Zero and supporting Sustainability data. + Develop and maintain data quality plan and support annual third-party assurance and attestation process. + Develop… more
- Citigroup (Tampa, FL)
- …Design and deliver programs that are on time, within scope, and exceed quality expectations. + Translate evolving and emerging Gen AI opportunities into actionable ... innovation and promoting responsible AI usage throughout Citi. + **Governance & Compliance :** Ensure all Gen AI initiatives strictly adhere to Citi's rigorous… more
- MUFG (Tampa, FL)
- …the incumbent is assigned the following Functions: (1) Workflow Management; (2) Quality Control and Customer Service; (3) Training; (4) Staff & Performance ... practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting… more
- MUFG (Tampa, FL)
- …The ideal candidate will have a deep understanding of data integration, data quality and big data processing engines on Cloud Native and Cloud agnostic platforms. ... Hands-on experience in administration and supporting Informatica's PowerCenter, Data Quality , Informatica Webservices, PowerExchange and Informatica Cloud (IDMC) and… more