- Citigroup (Tampa, FL)
- …Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Jacksonville, FL)
- …Description The Fraud Risk Tableau Developer sits within the Commercial Cards MIS Reporting Team. This is a senior level position responsible for contributing to the ... + End to End Create Tableau Dashboards + Map reporting requirements to the Data Models + Strong ability...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Citigroup (Tampa, FL)
- …Perform proactive reviews of Middle Office related control processes and reporting Establish and oversee the application of operational risk policies, technology ... global Citi businesses Develop and maintain tracking metrics for management reporting and escalation Establish a rapport with Business Managers, Compliance, Internal… more
- Citigroup (Tampa, FL)
- …Translate business requirements into functional specifications. + Data Analysis and Reporting : Analyze business data to understand trends, patterns and issues. ... have a common understanding of the project objectives. + Tracking and Reporting : Identify and communicate risks and impacts, considering business implications of the… more
- Citigroup (O'Fallon, MO)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance ... Opportunity Act), UDAAP, Regulation P (Privacy), Regulation V (Fair Credit Reporting ), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness… more
- Citigroup (Tampa, FL)
- …program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting . + Responsible for the assessment of activities and ... and implementation of standardized training, certification program and related reporting and communication strategies to ensure sound, reliable, and consistent… more
- Citigroup (Tampa, FL)
- …of a technology product team that supports a high visibility and diverse group of business teams that include Public Affairs, Global Real Estate, Environmental ... to completion. Ensure all projects adhere to requirement standards and reporting requirements. + Appropriately assess risk when business decisions are made,… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...+ Automate security scanning processes via scripting and improving reporting capabilities. + Stay updated on the latest exploitation… more
- MUFG (Tampa, FL)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...to support management's assessment of internal controls over financial reporting in accordance with the COSO Framework and Sarbanes-Oxley… more
- Citigroup (Irving, TX)
- …for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology domain roadmap + Ensure that all integration ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more