- Citigroup (Tampa, FL)
- …continuous improvement. + Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective Action plans ... Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability to drive execution while… more
- American Express (Sunrise, FL)
- …leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including ... and controls are put in place to mitigate compliance risk . + Represent Compliance as a member of the...gaps and customer remediation where required. + Conductthe Compliance Risk Assessment, which includes the review of applicable risks,… more
- Bank OZK (Apollo Beach, FL)
- …and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. + ... investigations cases and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the… more
- Citigroup (Jacksonville, 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 ... developing activities to support implementation of the Data Governance Policy/Data Risk and Control framework solutioning. Recognized technical authority for an area… more
- MUFG (Tampa, FL)
- …(Regulatory and Audit exams and issues, self-identified issues, information risk control operations, maturity and enhancement initiatives). + Drive proactive ... risk remediation by identifying cost avoidance opportunities. + Coordination,...objectives are aligned across teams as it relates to risk remediation activities. + Timely identification of risks and… more
- Citigroup (Jacksonville, FL)
- …testing results and prioritize actions that resolve issues based on overall risk . Perform application security tests using binary analysis. + Perform manual source ... research and knowledge sharing discussions with broader Vulnerability Assessments organization. Reduce risk by analyzing the root cause of issues, their impact, and… more
- Citigroup (Jacksonville, FL)
- …concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. + ... the resources needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …issue management: + Regulatory issue scoping, inclusive of corrective action mapping, risk reduction and solution description, and review of key controls and One ... risks and root causes are being sufficiently addressed + Regulatory issue and risk reduction progress monitoring to verify corrective actions are being executed as… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- …+ Support Stakeholders and Vendors to coordinate and facilitate Third Party Risk Management activities. + Ensure vendor's compliance to required policies and ... working with Business if re-negotiations are required.. + Support Third-Party Risk Management reporting activities as required and participate in continuous… more