- MUFG (Tampa, FL)
- …Operations. There is a comprehensive coverage and joint accountability model with Technology that promotes early identification and assessment of operational and ... technology risk, effective design and evaluation of controls, and...risk and control self-assessments (RCSA)) and independent risk and audit activities as needed) + Drive control design for… more
- Citigroup (Tampa, FL)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. The IQA Lead will be… more
- Citigroup (Getzville, NY)
- …Recommends Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with ... Citi's Enterprise Resiliency (ER) organization within Technology is seeking an experienced professional to serve...and workflow mapping. + 2+ years experience working with internal /external audit /regulatory groups is preferred. + Advanced… more
- JPMorgan Chase (New York, NY)
- …including the Line of Business (LOB), global and regional Compliance teams, Internal Audit , Operational Risk, Control, and other functions. The candidate ... should possess expertise in Compliance and a strong understanding of regulatory, audit , and related best practices. The responsibilities include supporting the Asset… more
- Citigroup (Tampa, FL)
- …diverse stakeholders, including data managers, business process teams and technology teams. **Key Responsibilities:** **Team Leadership and Coordination** + Lead ... or incomplete information and facilitate engagement with use case teams and technology partners to resolve lineage bottlenecks. + Ensure intake process effectiveness… more
- JPMorgan Chase (Columbus, OH)
- …skills and listening & questioning abilities. + Engage with legal, compliance, risk, audit , and business and technology control colleagues across the firm. + ... operational and compliance risk and control environment, leveraging your data & technology literacy skills. + Collaborate with and advise various business executives… more
- Citigroup (Getzville, NY)
- …requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (Getzville, NY)
- …and adjustments ** Internal and Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam ... drive business insights. The R&A team collaborates across various business and technology units to implement robust data quality management policies and procedures,… more
- Citigroup (Irving, TX)
- …overseeing production data management function (process controls, KPIs, 3rd party contracts, internal & external audits, etc.), (2) help shape ongoing audience data ... unlock new use-cases and (3) closely partner with various internal and external groups to evolve based on organization's...dashboards & reports, MIS experience + 3+ years process audit and optimization experience + Experience within AWS /… more
- Citigroup (Tampa, FL)
- …management reporting and escalation Establish a rapport with Business Managers, Compliance, Internal Audit and Legal. Develop a broad and detailed understanding ... and reporting Establish and oversee the application of operational risk policies, technology and tools, and governance processes. Assess risks and drive actions to… more