- Citigroup (Tampa, FL)
- … management, and controls leadership across the global USPB businesses. The ** Data Risk and Control ** ** Lead Analyst** (VP) will be responsible for ... the communities we serve. The US Personal Banking (USPB) Data Risk and Control team...the US Personal Banking and Wealth Managements (USPB) Business Data Lead organization. The primary focus will… more
- Citigroup (Tampa, FL)
- … Governance, and/or Data Risk and Control related work + Manage and lead ORM Data Governance, and/or Data Risk and Control , as well as ... Operations. This role is responsible for adopting the enterprise data governance strategy and/or Data Risk...experience/MBA The position is to lead ORM Data Operations and Metrics. **Job Family Group:** Risk… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is...modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data … more
- Citigroup (Tampa, FL)
- The Risk Data Execution Lead is a leadership position in Citi's Enterprise Data Office (EDO), within the Technology and Business Enablement function. The ... operations. **Responsibilities:** + Participate in governance councils/management forums to provide reporting on risk data execution + Partner with Risk … more
- JPMorgan Chase (Tampa, FL)
- …Center of Excellence, you will be responsible for the execution of independent risk -based, point-in-time evaluations of the control design adequacy and execution ... compliance with regulatory obligations and industry standards. **Job Responsibilities:** + Lead comprehensive control evaluations and substantive testing to… more
- JPMorgan Chase (Tampa, FL)
- …innovative processes and tools, and committed to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of Excellence) is an ... and industry standards, through collaboration and analytical skills. Your role in risk identification, control evaluation, and security governance is crucial in… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Risk Advising and Reporting Advisor Lead , you will provide information assurance ... verbally and in writing to complex inquiries and periodic exams from both internal control partners (eg legal, compliance, audit, risk ) and external control … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and ... on a timely and accurate basis. Recruit, train and lead teams responsible for working with RJF Risk...multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics, this leader will… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; ... and typologies, and best practices. **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships)… more
- Citigroup (Tampa, FL)
- This role will report to the Risk Process Architecture Lead , responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of ... Risk -owned processes, and identification of applicable controls to manage...partnering with professionals within the Business Architecture, Enterprise Chief Data Office and Central Controls. A good understanding of… more