- 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 (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
- Santander US (Odessa, FL)
- …regulations and regulatory data sources required. * Knowledge and experience with risk management and use of control frameworks. * Control testing or ... Sr. Analyst, Business Control & Risk Management Country: United...strong work ethic. * Ability to interpret and analyze data with advanced reasoning and analysis skills. Certifications: No… more
- 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 (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 (Tampa, FL)
- …and oversight may include (not limited to) technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate ... The Operational Risk & Controls Analyst is a seasoned professional...Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned… more
- 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
- 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
- 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
- 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