- 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)
- …alignment with Citi standards and compliance with regulatory requirements. The GRC Risk and Control Lead will establish and implement routines to drive ... The Governance Risk and Control (GRC) team is...outside of CBNA CFO & Finance Transformation, including Technology, Data Office, Business Units, and Risk . This… more
- Navy Federal Credit Union (Pensacola, FL)
- …practices + Experience with project management skills + Knowledge of operational and regulatory risk controls concepts and practices + Bachelor's Degree in ... regulatory process deficiencies and improvement opportunities + Gather and synthesize data ; present conclusions and offer risk mitigation, remediation and… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …accurate and timely regulatory risk reporting and interface with regulatory bodies on data -related matters as required. + Service provider approach that ... tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and...Responsibilities** + Establish RJF Risk 's systems and data solutions to align with changing regulatory … 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)
- The Data Risk Appetite Vice President is a... risk taxonomy and associated changes to key risk indicators and control framework + Gather and ... to the directional strategy and modification of the Enterprise Data Risk Appetite Framework. The focus of... controls framework performance and issue management process, and regulatory and audit response and action tracking. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit, Segment Risk Officers, and enterprise data and infrastructure teams to ensure ... data flows. + Architect end-to-end solutions that translate regulatory and policy requirements into configurable application workflows and microservices-based… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & ... management (including Operational Risk Management, Enterprise Risk Management, Regulatory Risk Management)....+ Strong analytical skills particularly with regard to assessing data and the impact of risks and control… more
- USAA (Tampa, FL)
- …services, and processes. In this role, you will champion a strong compliance/ risk framework, ensuring adherence to regulatory requirements within our Secure ... management programs, to include governance support, risk oversight, risk infrastructure development, analysis of regulatory environment, and adherence to… more
- Santander US (Coconut Grove, FL)
- … risk opinions at various levels of management + Analyze risk data from various sources (eg external events, control deficiencies, risk register ... that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring... management processes, data and outcomes (eg risk assessments, control evaluations, risk … 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and potential impact to the firm. + Monitors internal and external risk environments, including regulatory developments, industry trends, and competitor actions, ... testing, oversight and monitoring and compliance teams to align risk assessments with audit findings and regulatory ...platforms (eg, SQL, Qlik Sense, SmartSheet) for synthesizing surveillance data and identifying risk patterns. + Key… more
- Coinbase (Tallahassee, FL)
- …in continuous monitoring or risk treatment. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... automation/process improvements to establish a baseline and iteratively improve risk management data and tooling. * Iterating on program elements: Analysis of… more
- USAA (Tampa, FL)
- …procedures/process, accurate regulatory reporting and filing, document governance, Risk Control Self-Assessments, procedure governance, control design, ... Risk and Controls Advisor Senior, you will perform control testing, testing for efficiency of design, and doing...the effectiveness of established business controls. + Responsible for risk data analysis, report preparation and trend… more
- Charles Schwab (Orlando, FL)
- …and the role controls play in managing and mitigating risk ; + Proficiency in risk and control data analysis, in particular, the ability to incorporate ... control services that balance efficiency, cost, and risk while ensuring regulatory and corporate policy...errors, etc. + Promote and enhance the use of data analysis and reporting to identify trends and anomalies… more