- Citigroup (Tampa, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency. **Qualifications:** + 2-5 years of relevant experience + Collaboration and communication skills. + Time management and organizational skills. + Ability to successfully interact with varying personalities and challenge others… more
- Citigroup (Tampa, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance,… more
- Amentum (Hurlburt Field, FL)
- …(Monday through Friday). Other Essential Functions Must put forward a professional behavior that enhances productivity and promotes teamwork and cooperation. Must be ... well organized with the ability to coordinate and prioritize multiple tasks simultaneously. Must be able to communicate effectively, both verbally and in writing. Must be able to interface effectively with individuals at all levels of the organization.… more
- Citigroup (Tampa, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management,… more
- Citigroup (Tampa, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency. **Qualifications:** + 5-8 years of relevant industry experience, preferably with some experience working in a corporate legal department or law firm + Ability to manage complex documentation with organization and detail +… more
- Citigroup (Jacksonville, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management,… more
- Citigroup (Tampa, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management,… more
- Citigroup (Tampa, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency. **Qualifications:** + Minimum 10+ years of experience in building automated solutions to cover UI frontend, middle tier, and backend interfaces and services. + Primary Skills / Experience : Java + Spring Boot, Python,… more
- American Express (Sunrise, FL)
- …tools to detect potential criminal activity. They investigate suspicious financial behavior and, when necessary, file Suspicious Activity Reports (SARs) with the ... Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as… more
- Citigroup (Jacksonville, FL)
- …regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting ... control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit,… more