- Scotiabank (Tampa, FL)
- …including but not limited to regulatory requests or special projects. + Understand how the Bank 's risk appetite and risk culture should be considered in ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)… more
- Citigroup (Tampa, FL)
- …roles: corporate credit (structuring, underwriting, review and/or approval), counterparty credit risk , credit or audit review function, workout and ... is advantageous + Proven ability to interact with senior stakeholders such as Business, Risk , Finance, Audit , Legal and Compliance, as well as senior leaders… more
- Citigroup (Tampa, FL)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage across all… more
- Motion Recruitment Partners (Tampa, FL)
- …the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit , Quality Assurance, and Risk teams to ensure that the Transaction ... a Senior Regulatory Reporting Analyst with an innovative global bank in Tampa. FL. Will require working a hybrid...+ Partner with senior stakeholders across the firm, including Risk , Finance, Audit to provide updates on… more
- PNC (Tampa, FL)
- …development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC ... or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject matter resource… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Tampa, FL)
- …of Banking Account Opening Specialists within Citi Wealth Operations - Private Bank /Wealth at Work Client onboarding department. The team is responsible for ... Your Customer (KYC) + Expertise in the Citi Private Bank / Wealth at Work account opening systems such as...internal teams, such as technology, legal, compliance and business risk to find solutions for complex client onboarding questions… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...have ability to adapt to change, anticipate and manage risk , data driven decision making, remove impediments and accelerate… more
- Citigroup (Miami, FL)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) +… more
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