• Regulatory Risk and Control…

    Citigroup (Tampa, FL)
    We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses on managing, analyzing, ... visualizing, and monitoring regulatory and risk data to...owned by CBNA Head Office. + **Maintenance of Reference Control Operations changes** : Support the CBNA Tier 1… more
    Citigroup (10/08/25)
    - Related Jobs

  • Governance Risk and Control…

    Citigroup (Tampa, FL)
    …with strong end-to-end Enterprise Services & Public Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory Management and Compliance space. ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing... management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to… more
    Citigroup (08/29/25)
    - Related Jobs

  • Finance Risk and Control Lead…

    Citigroup (Tampa, FL)
    …alignment with Citi standards and compliance with regulatory requirements. The GRC Risk and Control Lead will establish and implement routines to drive ... The Governance Risk and Control (GRC) team is...outside of CBNA CFO & Finance Transformation, including Technology, Data Office, Business Units, and Risk . This… more
    Citigroup (09/27/25)
    - Related Jobs

  • Operational Risk Head of Data…

    Citigroup (Tampa, FL)
    …compliant with relevant regulations. + Deep knowledge of financial and risk data , along with an understanding of regulatory , compliance, risk management, ... coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and... Management with a proven risk and control track record in technology, data , and/or… more
    Citigroup (08/14/25)
    - Related Jobs

  • Data Architecture Risk , Senior Vice…

    Citigroup (Tampa, FL)
    …and negotiate outcomes at scale. + Deep knowledge of financial and risk data , along with an understanding of regulatory , compliance, risk management, and ... coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** ** Control objectives and... Management with a proven risk and control track record in technology, data , and/or… more
    Citigroup (08/19/25)
    - Related Jobs

  • Risk Data & Analytics Executive

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …accurate and timely regulatory risk reporting and interface with regulatory bodies on data -related matters as required. + Service provider approach that ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and...Responsibilities** + Establish RJF Risk 's systems and data solutions to align with changing regulatory … more
    Raymond James Financial, Inc. (08/27/25)
    - Related Jobs

  • Audit Manager - Risk and Control…

    Citigroup (Tampa, FL)
    …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors...job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue… more
    Citigroup (08/21/25)
    - Related Jobs

  • Internal Audit, Vice President - Data…

    MUFG (Tampa, FL)
    …in internal audit within the financial services industry, with a strong focus on Data Risk Management. Areas of expertise include data governance, ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
    MUFG (09/07/25)
    - Related Jobs

  • Regulatory Reporting Ld Analyst…

    Citigroup (Tampa, FL)
    …sizing, execution & tracking) of Finance and Controllers' processes focusing on Regulatory Reporting + Independently query data from multiple relational ... instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics… more
    Citigroup (09/06/25)
    - Related Jobs

  • Data Risk Appetite - Vice President

    Citigroup (Tampa, FL)
    The Data Risk Appetite Vice President is a... risk taxonomy and associated changes to key risk indicators and control framework + Gather and ... to the directional strategy and modification of the Enterprise Data Risk Appetite Framework. The focus of... controls framework performance and issue management process, and regulatory and audit response and action tracking. This role… more
    Citigroup (09/16/25)
    - Related Jobs