- Citigroup (Tampa, FL)
- … management, and controls leadership across the global USPB businesses. The ** Data Risk and Control ** ** Lead Analyst** (VP) will be responsible for ... the communities we serve. The US Personal Banking (USPB) Data Risk and Control team...the US Personal Banking and Wealth Managements (USPB) Business Data Lead organization. The primary focus will… more
- Citigroup (Tampa, FL)
- … Governance, and/or Data Risk and Control related work + Manage and lead ORM Data Governance, and/or Data Risk and Control , as well as ... Operations. This role is responsible for adopting the enterprise data governance strategy and/or Data Risk...experience/MBA The position is to lead ORM Data Operations and Metrics. **Job Family Group:** Risk… more
- JPMorgan Chase (Tampa, FL)
- …Center of Excellence, you will be responsible for the execution of independent risk -based, point-in-time evaluations of the control design adequacy and execution ... compliance with regulatory obligations and industry standards. **Job Responsibilities:** + Lead comprehensive control evaluations and substantive testing to… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... The Business Risk and Control Officer is a...+ Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability… more
- JPMorgan Chase (Tampa, FL)
- …innovative processes and tools, and committed to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of Excellence) is an ... and industry standards, through collaboration and analytical skills. Your role in risk identification, control evaluation, and security governance is crucial in… more
- JPMorgan Chase (Tampa, FL)
- …compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead control evaluations and end-to-end substantive testing activities, ... Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be...**Required qualifications, capabilities, and skills:** + Extensive experience in risk management, assessment, control evaluations, or a… more
- JPMorgan Chase (Tampa, FL)
- …Test Sr Lead within the GFCC Specialized Testing team, you will lead risk identification and control evaluation initiatives through managing ... Officers, you will partner with various teams to continuously enhance our risk management frameworks and bolster a robust control environment. **Job… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated InfoSec Risk Advising and Reporting Advisor Lead , you will provide information assurance ... verbally and in writing to complex inquiries and periodic exams from both internal control partners (eg legal, compliance, audit, risk ) and external control … more
- JPMorgan Chase (Tampa, FL)
- …regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... projects, fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager in Corporate Sector Enterprise Technology , you will… more
- Citigroup (Tampa, FL)
- This role will report to the Risk Process Architecture Lead , responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of ... Risk -owned processes, and identification of applicable controls to manage...partnering with professionals within the Business Architecture, Enterprise Chief Data Office and Central Controls. A good understanding of… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead within the Tech & Cyber Operational Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...security and technology operations and the development of corresponding control systems + 5+ years experience of data… more
- USAA (Tampa, FL)
- …first line of defense to minimize risk exposures and strengthen the overall control environment. Manage risk assessment data and uses critical thinking ... oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control … more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is...modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data … 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 ... This role will cover the Data , Regulatory and Account Operations teams. Data...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- Citigroup (Tampa, FL)
- …processes * Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and ... The Data Governance Foundation Lead Analyst is...modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is...of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... to support implementation of the Data Governance Policy/ Data Risk and Control framework....projects across the organization as Subject Matter Expert in data policies + Lead activities to ensure… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but is not ... + Document workpapers demonstrating the work was appropriately performed (eg, detailed lead sheets describing the control attributes that were tested, and… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash...being taken to mitigate these risks. * Analyze operational risk data and indicators to identify areas ... Services Operations is part of the broader Risk & Control function within the COO...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more
- Citigroup (Tampa, FL)
- … risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework and program structure for ... with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider team...+ 6+ years relevant professional experience in AML compliance, risk , or a control -related function within a… more
- MUFG (Tampa, FL)
- …of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement ... day. A member of our recruitment team will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data &… more