- USAA (Tampa, FL)
- …and reporting IT and IS strategic and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, quantification, ... and oversees the delivery of those programs across the line of business . Provide risk management and governance leadership, operational direction and operational… more
- Citigroup (Tampa, FL)
- …level position responsible for providing legal guidance and thought leadership to the business . The overall objective of this role is to provide legal support, ... advice, and guidance to the business . The primary responsibility of this role will be...of relevant industry experience, preferably in financial services + Banking or financial industry experience, including laws related to… more
- Citigroup (Tampa, FL)
- …on all matters related to Technology Transactions and collaborating with legal and business peers globally to provide a broad range of commercial legal support for ... services arrangements and other commercial contracts. The role will work with business and function colleagues (Legal, Risk, Compliance, Finance, HR and Enterprise… more
- Citigroup (Tampa, FL)
- …responsible for providing legal guidance and thought leadership to the Markets Business . This position supports the firm's global derivatives business by ... legal judgement to develop proactive, risk-appropriate, and commercially practical business -oriented solutions. **Responsibilities:** + Responsible for providing legal counsel… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational loss modeling and operational scenario planning, in-line with banking /regulatory expectations. + Take responsibility for assessing risk management and/or ... + Undertake strategic and tactical risk modeling and scenario planning for business -critical decisions to support business strategy and to identify and… more
- American Express (Sunrise, FL)
- …US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business (B2B) Payments including digital capabilities and ... payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity to participate in the… more
- TD Bank (Lake Mary, FL)
- …: Lake Mary, Florida, United States of America **Hours:** 40 **Line of Business :** Finance **Pay Detail:** $50,000 - $75,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Fifth Third Bank, NA (Naples, FL)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... while providing a memorable customer experience.* Deliver an integrated book of business strategy in which all customers, through all channels, have a Financial… more
- Citigroup (Jacksonville, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...team makes a big difference in the way our business is operated, and as the Production Management Operations… more
- Citigroup (Tampa, FL)
- …Duties: Act as Legal Cluster Head for the Latin America (LATAM) Cash Management business (part of Citi's Treasury and Trade Solution (TTS) business within ... (LMS) and Platform and Data Services (PDS) units. Objectively evaluate Business proposals by applying institutional knowledge and risk appetite against industry… more