- 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
- Citigroup (Tampa, FL)
- …initiatives. + Acts as a quality review checker for several MCAs (Managers Control Assessment) requirements relating to the Corporate Governance Legal team's ... to ensure that Citi's subsidiaries remain in compliance with relevant laws and regulations . + Supports the Corporate Governance Legal team and others with… more
- Grant Thornton (Tampa, FL)
- Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant Thornton is seeking a strategic and technically skilled professional to lead the security ... framework and data governance of our global Human Capital Management (Oracle HCM)...audit protocols to ensure compliance with global data protection regulations (GDPR, HIPAA). + Develop and manage robust access… 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
- 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
- Citigroup (Tampa, FL)
- …plus 6-10 years of Managerial experience + Deep subject matter expertise around Data Governance and/or Data risk , control framework and policy development + ... May supervise day-to-day work of junior level employees + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …laws, regulations , and internal policies and procedures + Drive risk culture; influence self-identification and disclosure of control self-assurance gaps ... risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), and independent risk and… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure, Policy ... in operational resilience and third-party risk management. + Ensure the Risk Governance framework operates efficiently, supervising that both operational and… more
- MUFG (Tampa, FL)
- …objective assurance and consulting activities to evaluate the effectiveness of the Bank's governance , risk management, and internal control processes. This ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance , risk management and… more
- Citigroup (Tampa, FL)
- …functions firm-wide. + Escalate significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk ... Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure, Policy… more
- Citigroup (Tampa, FL)
- …Prepare materials for escalation of significant or unaddressed risk issues and control environment concerns to appropriate governance forums and Risk ... Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and Procedure, Policy… more
- Citigroup (Tampa, FL)
- …external third-party inventory and ensure critical suppliers are mapped in Management Control Assessment (MCA). Document quarterly assessment of risk appetite, ... Security (IS) to ensure compliance with relevant laws and regulations . Use the expertise in IS area to ensure...and metrics. Supervise and train staff in the aforementioned risk and control responsibilities. Manage staff of… more
- Citigroup (Tampa, FL)
- …team supports the continual advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. This ... to the business application. + Work with Management on governance and the facilitation of the execution of the...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & … more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key ... Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations , Professional Standards, Risk Management, Root Cause Analysis. **Other… more
- USAA (Tampa, FL)
- …channels, regulations , and third-party operations. + Communicates results of risk and compliance work to governance committees, business process owners ... collaborate with business and technical teams to assess cybersecurity risks, evaluate control effectiveness, and support the development of risk mitigation… more
- JPMorgan Chase (Tampa, FL)
- …and financial assets by ensuring strict compliance with a wide range of regulations . Through a robust Global Operating Model, JP Morgan delivers a seamless, ... the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital… more
- Citigroup (Tampa, FL)
- …of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives ... these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, training, other control -related functions or… more
- MUFG (Tampa, FL)
- …This role bridges the gap between information security risk governance and security architecture. **Responsibilities:** Control Specification & Design ... controls for applications prior to architectural design, ensuring alignment with enterprise risk appetite and regulatory mandates. + Develop control requirements… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Tampa, FL)
- …this role will be responsible for assisting in the proactive management of operational risk and remediation of control issues **What you'll do:** Point of ... and reporting Establish and oversee the application of operational risk policies, technology and tools, and governance ...+ Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related… more