- Citigroup (Tampa, FL)
- …professional standards and deliver a thoughtful work product. **Role Description Overview:** The Governance In-Business Risk & Control AVP will be ... with strong end-to-end Enterprise Services & Public Affairs (ESPA) Risk & Control and Governance ...governance framework. The individual will report to ESPA Governance - Compliance Risk and Regulations… more
- First Horizon Bank (Jacksonville, FL)
- …footprint. Remote or hybrid work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for protecting the ... platforms. **Key Responsibilities:** + ** Risk Management:** + Create a risk governance framework specific to commercial lending platforms, including… more
- Citigroup (Tampa, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Citigroup (Tampa, FL)
- …to the directional strategy and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance … more
- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control ...assets, by driving compliance with applicable laws, rules and regulations , adhering to Policy, applying sound ethical judgment regarding… more
- ServiceNow, Inc. (West Palm Beach, FL)
- …alternative method to apply, please contact ###@servicenow.com for assistance. **Export Control Regulations ** For positions requiring access to controlled ... GDPR, CCPA, SOC 2). + Collaborate with Legal and Governance teams on data classification, access control ,...technology subject to export control regulations , including… more
- Bank of America (Jacksonville, FL)
- …Technology systems meet enterprise standards, adhere to applicable rules, laws, and regulations , and comply with appropriate risk appetite. + Assist with ... Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Boston, Massachusetts;Jacksonville, Florida; Addison, Texas; Charlotte,… more
- Lumen (Tallahassee, FL)
- …responsible AI. This role offers hands-on experience in implementing enterprise-wide AI governance strategies aligned with the NIST AI Risk Management Framework ... to evaluate AI systems for fairness, transparency, and accountability, refine governance policies, and translate complex regulations into operational practices.… more
- Citigroup (Tampa, FL)
- ** Governance , Policy, and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a division ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- Citigroup (Tampa, FL)
- **C14 Program Governance ** **and** **Communication** **Lead** To achieve its ambition to become a market leader in KYC, Citi has established a strategic initiative ... infrastructure as well as enhancing our safety and soundness. The Program Governance and Communication Lead supports internal and external communications required to… more
- Citigroup (Tampa, FL)
- …tracked data** : Prepare visualizations of all data managed and monitored in support of governance of the Tier 1 regulations aligned to CBNA Head office and ... are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role...compliance and support data-driven decisions related to Tier 1 regulations and certain aspects of the CBNA GAU. The… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... ICAAP and Quarterly Multi-Quarter, Multi-Scenario Forecasting (QMMF) process Reporting to the Governance , Policy, and Business Management Lead, this role is a senior… more
- Citigroup (Tampa, FL)
- …come join us. We'll enable growth and progress together. The Data Security Governance Analyst is an intermediate level position responsible for leading efforts to ... and govern information/data breaches and cyber-attacks. The overall objective of this governance role is to ensure adherence to standards and activities are in… more
- MUFG (Tampa, FL)
- …experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience implementing and ... relative to standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related… more
- MUFG (Tampa, FL)
- …examiners to address Operational Resilience risks + Identify issues and/or control gaps, analyze gaps, document and report findings, and recommend remediation ... plans to management + Validate and challenge data and results to ensure risk ratings are accurately stated, agreed to, and understood + Maintain library of… more
- USAA (Tampa, FL)
- …include oversight of procedures/process, accurate regulatory reporting and filing, document governance , Risk Control Self-Assessments, procedure ... Risk and Controls Advisor Senior, you will perform control testing, testing for efficiency of design, and doing...deficiencies into action plans and provides recommendations to enhance governance practices in alignment with risk and… more
- MUFG (Tampa, FL)
- …+ Prepare risk analysis and risk mitigation recommendations + Support risk governance by ensuring our control environment performance is reported and ... regulations , and internal policies and procedures + Drive risk culture; influence self-identification and disclosure of control...place for critical issues + Support the preparation of risk and controls governance materials as needed… more
- Citigroup (Tampa, FL)
- …potential risks, crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + ... fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure, Policy ... in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes...are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards… more
- American Express (Sunrise, FL)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... the engagement and integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc.… more