• Governance and Procedure

    MUFG (Tampa, FL)
    … Assistant Vice President - Hybrid role dedicated to the review of Governance , Reporting, Taxonomy, and Procedures . ** Procedures :** + Convert, Evaluate, ... procedures for audits, inspections, and investigations + Ensure procedures are in compliance with governance policies...+ Ensure procedures are in compliance with governance policies ** Governance :** + Responsible for **supporting**… more
    MUFG (06/06/25)
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  • Balance Sheet Completeness Control Analyst…

    Citigroup (Tampa, FL)
    …any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the respective golden source ... and partnering with stakeholders to establish roles and responsibilities and escalation governance . The role will then evolve into managing this target operating… more
    Citigroup (06/27/25)
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  • Finance Quality Assurance, Monitoring & Testing…

    Citigroup (Tampa, FL)
    …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures . + Perform assessment activities and processes as per required + Policies,… more
    Citigroup (05/29/25)
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  • AVP , Risk and Control Self-Assessment…

    Citigroup (Tampa, FL)
    …with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures . + Assist to develop and maintain ORM tools and methodologies to support ... regulations, and best practices. + Understanding of Citi's Policies, Standards, and Procedures . + Strong analytical skills to evaluate complex risk and control… more
    Citigroup (06/27/25)
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  • Business Associate Spread Products AVP

    Citigroup (Tampa, FL)
    …reduction, control development, or general process improvement * Ensure a robust governance , oversight, and control framework exists and is in line with corporate ... place and further develop where needed * Maintain detailed control documentation, procedures , key metrics and audit evidence. * Work alongside with senior Business… more
    Citigroup (05/10/25)
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  • AVP Regulatory Reporting Delivery Senior…

    Citigroup (Tampa, FL)
    …maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency in ... understanding of classifiable and delinquency managed credit and operational policies and procedures . + Thorough knowledge of financial and risk reporting as well as… more
    Citigroup (06/26/25)
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  • Capital Planning Quality Assurance, RWA Analytics…

    Citigroup (Tampa, FL)
    …the individual. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and ... policies, guidelines or processes. + Manages one or more processes, reports, procedures or products, and considered analytical or procedural "expert" representing a… more
    Citigroup (06/18/25)
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