- 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
- Citigroup (Tampa, FL)
- The Data Governance Analyst (Data Integration Senior Analyst - C12) is responsible for facilitating / executing the day-to-day activities that support the execution, ... quality, and guides revisions/refinement of presentation content and materials for Governance forums + Manage day-to-day activities related to the overall program… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …teams to design and execute sanctions programs, monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related ... liaison to RJF business executives on enterprise client investigations and higher- risk corporate securities reviews matters. + Demonstrate an understanding of the… more
- Citigroup (Tampa, FL)
- …The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business ... and strengthen the control environment. + Execute governance model, embedding practices which mitigate risk ....assets, by driving compliance with applicable laws, rules and regulations . + Escalate, manage and report control … 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)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …audits, and internal governance forums. + Monitor and report on risk exposures, trends, and control effectiveness; ensure timely escalation and recommend ... trust entities. You will work closely with business leaders, control partners, and the broader risk management... regulations , and risk exposures. + Risk management practices, methodologies, and internal control … 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
- Citigroup (Tampa, FL)
- …technology within Citi's Enterprise Risk Management Framework and other risk governance structures, ensuring alignment with strategic objectives and ... leads to identify opportunities to develop and implement cutting-edge to strengthen control performance on a risk -prioritized basis. The ideal candidate will… 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)
- …stakeholders and risk partners across all the lines of defense. + Provide risk and control guidance in accordance with Enterprise Risk Management ... these standards **Qualifications:** + Minimum of 6-10 years of experience in risk management, compliance, audit, or other control -related functions in the… more