- Citigroup (Tampa, FL)
- Individuals in Assessment & Design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust ... the firm's Risk Appetite. This role will support Enterprise Data Office with the primary focus on 2nd Line,...**Job Family Group:** Controls Governance & Oversight **Job Family:** Assessment & Design **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute ... + **Technical Proficiency:** Familiarity with automation tools, workflow platforms, and data analysis techniques. + **Risk & Control Understanding:**… more
- Citigroup (Tampa, FL)
- …analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks… more
- American Express (Sunrise, FL)
- …and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to ... purpose of informing financial crime risk strategy and the design and execution of controls. The Threat Assessment... in terms of informing inherent risk and evaluating control effectiveness in complex circumstances. Examples include but are… more
- Citigroup (Tampa, FL)
- …equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Assessment & Design **Time Type:** Full time **Primary Location:** ... seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses...owned by CBNA Head Office. + **Maintenance of Reference Control Operations changes** : Support the CBNA Tier 1… more
- Navy Federal Credit Union (Pensacola, FL)
- …net new Navy Federal applications and analyze quality gates and checkpoints + Analyze data , and utilize presentation skills to design and develop Business Unit ... Overview The Asset Risk Assessment (ARA) program discovers, identifies, and reports on...the ARA is a certified and approved application attribute data values and an Inherent Risk Tiering/Rating of high,… more
- JPMorgan Chase (Tampa, FL)
- …requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design , and governance, with ... standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of… more
- Citigroup (Tampa, FL)
- …Controls are responsible for multiple activities within the Controls capabilities such as assessment & design , MCA, QA, Monitoring & Testing, Issue Management ... and/or Governance Reporting & Analysis for effective end to end oversight, design , implementation, and execution of controls. Individuals in this role may cover a… more
- JPMorgan Chase (Tampa, FL)
- …Payments controls strategy. **Required Qualifications, Skills, and Capabilities:** + Experience in Control design , Risk assessment , and Key Risk Indicator ... to assess priorities across control teams. + Drive problem-solving and data -driven decision-making, including control process design and re-engineering.… more
- Amentum (West Palm Beach, FL)
- …operating with in ISO 9001 QMS, Lean or other quality system. + Inventory/Asset Control . + Matlab or similar advance data analysis software. + Experience in ... is currently searching for an **Electronics Engineer I - Control Group** to support the NATO FORACS project in...Research, Development, Test and Evaluation (RDT&E), and Fleet readiness assessment and training. AUTEC is a Major Range and… more