- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or ... internal controls; and identifying issues resulting from internal and/or external compliance examinations + Experience with process documentation, risk and control… 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 ... frameworks and utility services including logging/monitoring. Experience delivering high quality software following continuous delivery and using code quality… more
- Citigroup (Jacksonville, FL)
- …key projects. + Masters strategic business process modeling, traceability and quality management techniques. + Applies best practices for effective communication and ... + Leads team of business analysts and testers to achieve on-time and with- quality production delivery dates for system enhancements for multiple Cash projects. +… 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 ... informed and follow established procedures. Responsibilities: + Ensure the consistent quality of deliverables for assigned programs & projects to include providing… more
- MUFG (Tampa, FL)
- …enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank's processes to control ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- MUFG (Tampa, FL)
- …expected to work closely with the Business Users, Architects, System Integrators, Quality Engineers and Developers that are building and supporting the Credit Risk ... full communication with the operations and support. + Ensure compliance with technical best practices, standards and policies. +...as part of a team. + Support the Data Quality Program, including the creation and execution of DQ… more
- MUFG (Tampa, FL)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs. + Responsible… more
- Citigroup (Tampa, FL)
- …in other areas and occasional external customers. Has responsibility for volume, quality , timeliness and delivery of end results of an area. Responsibilities: ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jacksonville, FL)
- …policy & procedure revisions associated with Project Management and Business Compliance . + Provides feedback to Project Management leadership regarding risk ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more