- 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
- 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
- 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
- Citigroup (Tampa, FL)
- …with relevant process owners to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office with the ... informed about regulatory changes and industry best practices related to control management, ensuring the controls program aligns with these standards. + Provide… more
- TECO Energy (Tampa, FL)
- …Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a ... the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Collaborates… more