- Citigroup (Tampa, FL)
- …litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal ... The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Legal Support Lead Officer is a senior level, non-attorney role, responsible...process improvements and legal support solutions; liaises with other control /functional businesses in support of initiatives + Interacts with… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Legal Operations Officer is a non-attorney role, responsible for providing...managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal policies and procedures, including Citi's… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models to ... recalibrate model parameters to align with the changing needs of the business . Develop, enhance, maintain and document the mathematical and quantitative risk models… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for… more
- Citigroup (Jacksonville, FL)
- …as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings ... include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control organization. +...positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well versed… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... business area by attending and participating in business meeting routines to provide control related...6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... and development, implementation, monitoring, validation), which includes interaction with Business , Risk, Finance, Model Validation, Internal and External Audit and… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... issues, make recommendations, and implement solutions + Utilize knowledge of business processes, system processes, and industry standards to solve complex issues… more
- M&T Bank (North Palm Beach, FL)
- …with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting the client to ensure the client team is ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more