- Citigroup (Tampa, FL)
- The Risk Transformation Project Senior Lead will be part of the Risk Transformation Execution team. The Risk Transformation Execution team is ... and Data execution, Reporting and Analytics, Strategic Initiatives, and Transformation Control teams. The Risk ...program reporting, insights and communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior ...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with ... function + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought + Analyze report… more
- Morgan Stanley (Miami, FL)
- …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... and efficiency of activities to address emerging risks, and that appropriate risk identification, measurement, monitoring, and control assessments are in place… more
- Citigroup (Tampa, FL)
- …the Head of Governance & Controls in the management and enhancement of the control environment of the Chief Risk Office (CRO) for CBNA. * Accountable for the ... The Governance & Controls Senior Vice President will report...Lending Limit knowledge preferred. * Experience in development of control frameworks, risk frameworks, controls … more
- Citigroup (Tampa, FL)
- The Helios Risk & Controls team covers wide range of workstreams across Wholesale Lending Credit Risk (WLCR) and Information Services Group (ISG). The main ... program to standardize, simplify and identify opportunities for thematic risk reduction (MCA - Manager's Control Assessment),...work is a mix of process innovation, regulatory compliance, risk and controls , and data privacy. This… more
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... leaders across Citi engaging with Issue Managers, Owners, Legal, Compliance and Risk / Control partners to ensure consistent, quality and on-time delivery against… more
- Citigroup (Tampa, FL)
- …and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good ... knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in… more
- Citigroup (Tampa, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... other teams for execution. 10 years expertise required in risk management, process re-reengining, control redesign and...funds or agency/trust products preferred with a focus on Risk and Controls + Proven record in… more
- Citigroup (Fort Lauderdale, FL)
- …simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment) practices. **About the ... for execution. 5 years or more expertise required in risk management, process re-reengining, control redesign and...funds or agency/trust products preferred with a focus on Risk and Controls + Proven record in… more
- Citigroup (Tampa, FL)
- …affecting Wholesale Credit, Project Management oversight, Issue Management and other critical controls for the independent risk management of Citi's Banking and ... risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate** will be responsible for: . Leading the… more
- Citigroup (Tampa, FL)
- …, issuance communication, training, implementation, change management process controls , maintenance, monitoring and reporting adherence to Finance CRO-owned ... , and credit risk , and establishment of risk and control processes + Understanding of...processes + Understanding of regulatory requirements for risks and controls including risk governance, risk … more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior ...of key controls designed to address compliance risk ; reporting and escalating control issues and ... compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for… more
- ServiceNow, Inc. (Orlando, FL)
- …7. Provide risk -based input to AI security policies, procedures, and controls for AI systems. 8. Collaborate with AI development teams to facilitate ... what it means to be IT with a mindset centered on transformation , experience, AI-driven automation, innovation, and growth. We're all about delivering delightful,… more
- Ankura (FL)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation . The Ankura team consists of more than ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client… more
- UMB Bank (Tallahassee, FL)
- Provide analysis of credit related risk for strategy development and predictive modeling, as well as lead the strategic direction of modeling and data analytics with ... emphasis on credit scoring, credit risk , behavioral models, loan loss and general purpose ...performance through best practices techniques, additional data sources and transformation of data into actionable business intelligence. Develop and… more
- Citigroup (Tampa, FL)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms ... **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The **Enterprise Business Architecture & Transformation Lead Analyst** is a strategic professional who stays abreast of developments within own field and contributes ... setting business architecture standards covering Enterprise Business Architecture & Transformation applications across Citi businesses, products, functions and locations… more
- Citigroup (Tampa, FL)
- …A bank that sets the standard for excellence in data, culture, and our risk -and- control environment. The Transformation Program Metrics VP is accountable for ... The Office of the CAO is responsible for driving Citi's Transformation , which is an unparalleled opportunity to modernize and simplify our bank so that we improve… more
- Citigroup (Tampa, FL)
- …status tracking, delivery, and reporting. + Relevant experience in working within a risk , control , compliance, legal or audit function. + Understanding of ... will act as a Project Manager to support the Banking and International Transformation Program Management Office (PMO). The role will involve reviewing program status… more
- Citigroup (Tampa, FL)
- …Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and Technology transformation function responsible to: * Establish, ... maintain, and communicate the Enterprise Risk Data and Tech transformation Management data...Corrective Action Plans * Maintain Centralized Framework for Data Controls and Risk Data Metrics to manage… more