- Bank of America (Jacksonville, FL)
- …and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines across ... and over the counter derivatives across multiple lines of business through the lifecycle of a trade. Key responsibilities...of risk mitigation strategies and reports on risk levels to senior management and other… more
- Bank OZK (Tampa, FL)
- …recommends appropriate interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all ... issue validation and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting). + Directs complex audit activities… more
- M&T Bank (Naples, FL)
- …and Trust advisement for prospects and clients. Assists Wealth Advisors and Senior Wealth Associates to provide support in the identification and expansion of ... business and ensure client satisfaction. As skills and knowledge...investments, and Trust activities. + Adhere to applicable compliance/operational risk controls following Company or regulatory standards and policies.… more
- Citigroup (Tampa, FL)
- …stakeholders. + Develop content for relevant governance forums. + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues… more
- Scotiabank (Tampa, FL)
- … activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business activities, best practices, ... business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB ...regulatory notifications/filings are made to account for changes in senior management or business activities associated with… more
- Bank of America (Jacksonville, FL)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...This role focuses on collaboration across all Lines of Business , CIO teams, to continuously improve the organization's core… more
- Citigroup (Miami, FL)
- …address the unique needs of specific client segments. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …the business + Partners with legal peers to objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry ... guidelines, escalating as appropriate + Collaborates across internal lines of business , control /support functions and/or external counsel to achieve coordinated… more
- Citigroup (Tampa, FL)
- …and IPOs. Our Operations groups are core to the success of the Markets business and have significant impact across the lifecycle of a trade. We partner extensively ... to ensure they have a first-class experience when doing business with Citi. Our Business Intelligence and...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (Tampa, FL)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more