- MUFG (Tampa, FL)
- …business owners in enhancing these systems to ensure they continue to effectively support governance , risk and compliance activities. The role is a key ... member of the GRC program working with technology and business owners to support process and system improvements. Responsibilities include engaging with all key… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of adequate controls and quality assurance processes to detect and address potential compliance risk . + Researches and recommends solutions to compliance ... change requests and communicates with applicable stakeholders. + Collaborates with business , compliance , and legal stakeholders on revisions to disclosures,… more
- Citigroup (Tampa, FL)
- …family. Citi Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, ... jurisdictions. It sets high standards and utilizes an enterprise-wide risk management approach in partnership with the business...policies to the AML/Financial Crime Support teams and the business . + Perform AML Compliance quality and… more
- Morgan Stanley (Tampa, FL)
- …place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for ... of the broader WM and US Banks Financial Crimes Risk Team. The Financial Crimes Governance and...business change and resultant impact on AML/financial crimes risk . The VP will lead the periodic risk… more
- Citigroup (Tampa, FL)
- The ICRM Chief Data Office within the Independent Compliance Risk Management function (ICRM FCDO) oversees the end-to-end data "ecosystem" including data ... standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and… more
- MUFG (Tampa, FL)
- …& Financial Operations (CDFO) team in preparing, tracking, facilitating, and executing governance activities with our business partners and lines of defense. ... In this role, you will support various types of governance processes that include risk and control...various levels. + Support the monitoring and testing for compliance with policies and standards. + Report status on… more
- Citigroup (Tampa, FL)
- …and coordinate with business lines and global functions on enterprise Data Governance strategy roll out, including new Data risk taxonomy and associated ... to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- Citigroup (Tampa, FL)
- …supporting the liquidity reporting and monitoring processes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... interacting with various levels within the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- MUFG (Tampa, FL)
- …Financial Operations (CDFO) management team in preparing, tracking, facilitating, and executing governance activities with our business partners and lines of ... In this role, you will lead various types of governance processes that include risk and control...and SMEs, and management. + Monitor and test for compliance with policies and standards. + Monitor and report… more
- Citigroup (Tampa, FL)
- …Architecture:** Business Architecture (BA) is an organization responsible for the governance of Business Processes and the applications that support those ... levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- KPMG (Tampa, FL)
- …of defense on Data Risk Management + Measure the adoption of data governance policies and business value of data quality improvement; conduct data quality ... ** Business Title:** Data Governance Director **Requisition...governance program to ensure data quality, integrity, and compliance ; establish data governance strategies, policies, and… more
- Citigroup (Tampa, FL)
- …functional partners. + Escalate critical matters to the appropriate AML and appropriate Business Risk forums and management for awareness. + Monitor corrective ... documents to the AML/Financial Crime Support teams and the business . + Assist with the RII Governance ...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …provide effective challenge to current practices and effectively work across multiple teams and business lines to execute on mandated risk programs. As such, the ... including risk event reporting, issue management, root cause analysis, governance reporting, audit management, RCSA, and divisional support adhering to various… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office of the ... Management Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements.… more
- USAA (Tampa, FL)
- …standard processes in model development, implementation and use. Quantitative Analyst I provide risk management support for a line of business or staff agency ... analytical content and data visualizations for discussions with cross functional teams, governance committees and business process owners to influence … more
- Citigroup (Tampa, FL)
- …responsible for financial governance of the Chief Technology Office (CTO). The Business Unit Manager coordinates and manages activities such as the tracking of ... staffing, quality, risk and regulatory matters + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …source key information and updates for ongoing projects. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Liquidity Operations Governance Lead Analyst is a strategic professional who...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... to be leveraged by Finance to support data privacy compliance ; + Review Finance / business processes...reporting and escalations on privacy and data protection risks, risk mitigation measures and compliance activities for… more
- Citigroup (Tampa, FL)
- …the resources needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- USAA (Tampa, FL)
- …ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business . This role will partner and ... collaborate with Compliance and Risk Management, as well as Business Operations,...to enhance governance practices in alignment with Risk and compliance frameworks. + Partners with… more