- Citigroup (Tampa, FL)
- The Data Risk Appetite Vice President is a responsible for contributing to the directional strategy and modification of the Enterprise Data Risk ... and convince others. **Responsibilities:** + Partner with multiple teams to implement relevant Data Risk Appetite framework + Provide expertise on Data … more
- Citigroup (Tampa, FL)
- …and implementation of the non-financial risk management framework. Key objectives of the risk management framework for Data Risk are: + Operating model, ... staffing, and culture + Operational risk appetite + Control objectives and standards...enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon… more
- Citigroup (Jacksonville, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite . The Technology / Cyber Risk Officer is part of ... profile is in line with the technology and/or cyber risk appetite . + Executes ad-hoc activities for...deliverables related to audits and examinations, and maintaining associated data for executive reporting. + Appropriately assesses risk… more
- Citigroup (Tampa, FL)
- …and/or cyber risk management strategy in alignment with organizational objectives and risk appetite . + Foster a culture of technology and/or cyber risk ... Individuals in Operational Risk establish and manage operational risk ...strategies, and technologies, including proficiency in areas such as data protection, network security, threat analysis, identity and access… more
- Citigroup (Tampa, FL)
- …leads across the first and second lines of defense and it oversees firm's adherence to the Data Risk Appetite , data risk metrics and associated ... Job Summary We are seeking an experienced and proactive Data Risk & Control Lead to manage...associated with Risk & Control, such as Risk Appetite and Limits, Internal Control, and… more
- American Express (Sunrise, FL)
- …in BU, as well as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements. + Provide view of compliance and financial ... American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Citigroup (Jacksonville, FL)
- …+ Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + ... and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more