- MUFG (Tampa, FL)
- …characteristics. **Responsibilities:** + Provide SME guidance on data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner with and ... Banking with a focus on Operations. Responsibilities include ensuring all production data risks are properly identified, mitigated (by controls ), and aligned to… more
- Citigroup (Tampa, FL)
- …and allocation of work within the team/project. **Responsibilities:** + Provide data controls advice and guidance to the end-to-end data flow, including upstream ... Coordinate and support reviews of issues / challenges / risks by factoring input from partners and diverse points...from partners and diverse points of view. + Define controls around data entitlements, masking, cross border, completeness +… more
- Truist (Orlando, FL)
- …will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators relative to other risk management tools and regulatory ... identified issues. Assist in the detection of emerging and/or under recognized risks . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned...design and management of controls to mitigate risks as required by the Control Standards, ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).… more
- TECO Energy (Ybor City, FL)
- …other identified risks . Assist with Risk Mitigation decisions, actions, implementations, controls , or other activities that reduce the likelihood of a risk being ... technology systems, network architecture, and common technologies to assess security controls effectively. Knowledge of security control frameworks and their… more
- Citigroup (Jacksonville, FL)
- …FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, ... The Central Control Organization (CCO) was established to drive enterprise-wide...Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment… more
- Randstad US (Boca Raton, FL)
- …risk assessments and evaluate the effectiveness of technical, physical, and administrative controls to identify control weakness. This individual will interface ... and performs management reporting. This will include IT systems controls , and business process risks to meet...and evaluate the effectiveness of technical, physical, and administrative controls to identify control weakness. This individual… more
- Citigroup (Tampa, FL)
- …(ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi's first and second line ... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance ...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second ... line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …on the effective design and management of data controls to mitigate data risks as required by the Data Risk Control Standards, including implementation and ... **C13- VP -** **Data Controls Foundation Lead Analyst ** The Data...data control environment and assist with data control implementation activities + Document procedural implementation, controls… more