- TD Bank (Tampa, FL)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and ... functional area and implements policies/processes and/or initiatives to meet business governance , risk, and control objectives. May provide complex reporting,… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Senior Analyst - C12 is responsible for contributing to the directional strategy and implementation of the Enterprise and ... Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to support Data Domain management and… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. ... and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control ...Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to… more
- Citigroup (Tampa, FL)
- … forum charter Qualifications: + 6+ years of experience in Risk & Control governance , Risk Management function with a bank, Financial Services consulting, ... Proven experience in managing and preparing high-quality presentations for senior leadership and governance forums + Previous...Technical discipline or equivalent work experience Key Words Data Governance , Data Risk & Control **Job Family… more
- Citigroup (Tampa, FL)
- …(COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the ... quality and control of documentation across the issue management lifecycle. This...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… more
- MUFG (Tampa, FL)
- …for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the Analyst ... Analyst + Payments: Payment, Capital Markets Risk, and Control Team Analyst + Global Product Solutions:...in the Governance department: Technical Writer and Governance Analyst . Acting as a Technical Writer,… more
- Citigroup (Tampa, FL)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities** : +… more
- Citigroup (Tampa, FL)
- …crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + Continually enhance ... control capabilities, develop interim tools, and strategize monitoring solutions...potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the… more
- Citigroup (Tampa, FL)
- …Assisting with preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing, delivering, and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Citigroup (Tampa, FL)
- …approve assessment scopes prior to initiation. + Participate actively in enterprise-wide governance forums to represent MRD DQ Control progress and challenges. ... As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO),...Contribute to toolkit enhancements, incorporating feedback and updates from governance bodies and control owners. + Ensure… more
- Citigroup (Tampa, FL)
- …Event Tracking (RET) system. This role requires deep expertise in regulatory reporting, data governance , and control adherence. The analyst will ensure that ... information is accurately tracked, managed and reported. The Reporting Analyst - VP (C13) is a senior -level...dashboards to support Regulatory Event Tracking. * Monitor Data Control Requirement Matrices (DCRMs) and enhance RET adherence to… more
- Citigroup (Tampa, FL)
- The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data quality standards. The Data Quality Lead ... Analyst leads the continuous Data Quality by assessing, evaluating...issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …defined standards before they are sent for assessment. The Data Quality Lead Analyst is responsible for managing the Intake phase for a set of Businesses/Functions, ... This is a newly created team and the role will include exposure to senior management and influence on the operating model design. **Responsibilities:** + Manages the… more
- Citigroup (Tampa, FL)
- …on some exciting tech transformation initiatives. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...group. In this role we are looking for a Senior Full stack developer with hands on experience in… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assist senior Issuer Services ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce ... operational risk. As a senior member of the team, you will be responsible...the proactive management of operational risk and remediation of control issues **What you'll do:** Point of contact for… more
- Citigroup (Tampa, FL)
- …consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to… more
- Citigroup (Tampa, FL)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... related teams. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Citigroup (Tampa, FL)
- …track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments within own ... issues; preparesummary of analysis to actionable steps or conclusions + Define control requirements and improvements required on upstream data + Develop, document,… more
- Citigroup (Tampa, FL)
- This **Supply Chain Operations (SCO) Global Governance ** role includes management reporting, metrics, KPIs, and localized service agreement execution; ... SCO Process Leads, Global Process Owners, and Transformation Leads to execute governance and policy requirements. Support audits, global SCO initiatives, and R&C… more