- 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 (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
- 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
- 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
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... EO&T) spanning all geographies. The ORM function oversees the design and implementation of the non-financial risk management framework....in Non-Financial Risk Management with a proven risk and control track record in technology, data , and/or… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... EO&T) spanning all geographies. The ORM function oversees the design and implementation of the non-financial risk management framework....in Non-Financial Risk Management with a proven risk and control track record in technology, data , and/or… more
- Citigroup (Tampa, FL)
- …Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data Analysis, Laws ... limited to) technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits,… more
- Citigroup (Tampa, FL)
- …programs to address identified skills gaps, collaborating with IA Learning & Development. + ** Data Analysis & Reporting:** Design and maintain robust data ... Audit, Risk and Control , and Learning and Development. + Experience in Data Analytics, Workforce Management, or HR analytics in a highly regulated industry. +… more
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