- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... with transparency. **Qualifications:** + 5-8 years of experience. + Understanding of Global Markets business activities and products, preferably Rates and … more
- Citigroup (Tampa, FL)
- …day-to-day activities of the complaint intake function for Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control ... or equivalent experience Supports the customer complaint intake function of Citigroup Global Markets , Inc.; responsible for carrying out the day-to-day process… more
- Citigroup (Tampa, FL)
- …experience in multiple Risk disciplines (Central Governance, Treasury Risk Management, Global Market Risk , Model Risk Management and Quantitative ... something like this.** The Quantitative Risk Management Analyst Program is a global leadership development program for Masters students, designed to create… more
- Santander US (Miami, FL)
- CIB Business Controls & Risk Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... on driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr. Analyst works to identify,… more
- TD Bank (Fort Lauderdale, FL)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... Suite skills are needed to be successful in this role. We are building out a Risk Management pillar for first line data management to ensure we are effective in our… more
- Bank of America (Jacksonville, FL)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global -Payment-Operations-Fraud\_25007211-2) **Job Description:** At Bank of… more
- TD Bank (Lake Mary, FL)
- …issues, providing trusted advice and industry-leading insight, extending access to global markets , and delivering integrated transaction banking solutions. In ... Knowledge of products traded + Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and… more
- CBRE (Tallahassee, FL)
- …executions. Energy Market Analysis: Understanding deregulated and regulated energy markets , including utility tariffs, rate modeling, and risk management. ... Our team fosters a start-up culture that emphasizes innovation and agility. The analyst will be responsible for analyzing energy markets , managing client and… more
- Citigroup (Tampa, FL)
- …invoice production, accounting, reconciliation and investigations related to the multiple billing markets including the review of key client invoices. This role also ... and assist in leading the team for escalations, process improvements, and risk mitigation. Key Responsibilities * Invoice production/review for key clients * Respond… more
- Scotiabank (Tampa, FL)
- …culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. ... Analyst , US Cash Management Operations **Requisition ID:** 219889...environment. **Dimensions** + Supports Global Transaction Banking, Global Banking and Markets , Global … more