- 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
- 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)
- The Risk Data Execution Lead is a leadership position in Citi's Enterprise Data Office (EDO), within the Technology and Business Enablement function. The ... operations. **Responsibilities:** + Participate in governance councils/management forums to provide reporting on risk data execution + Partner with 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
- 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
- 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)
- …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
- 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
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO...conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk … more
- Citigroup (Tampa, FL)
- …managing and reporting control issues with transparency. + Analyzes operational risk data (typically losses, metrics, or assessment results) to identify ... drives actions to address the root causes that persistently lead to operational risk losses by challenging...practices. + Works with colleagues in other areas of Risk Management, Finance, Compliance/ Control , and the Businesses… more
- Citigroup (Tampa, FL)
- …the acceptable risk appetite. + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of ... Framework through close and continuous oversight and challenge. + Lead and coordinate ORM TTS Coverage of Payments across...their needs, strategic priorities, and challenges. Attend regularly held Risk & Control Forums. + Provide strategic… 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 JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...teams to gain full understanding of the technology and control environment. + Understand third party risks as related… more