- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary… more
- MUFG (Tampa, FL)
- …automation, and procedural documentation. + Familiarity with risk , internal control , and financial governance components to ensure compliance and oversight. ... compliance , supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process… more
- Bank of America (Jacksonville, FL)
- …collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as external consultants. ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global… more
- Textron (Lutz, FL)
- … will maintain project schedules, track deliverables, manage documentation, and support risk and issue management\. The Program Analyst will have strong ... **Program Analyst \- TRU Simulation** Textron Aviation has been...market, responsible for supporting the planning, execution, monitoring, and control of projects\. Experienced in engineering environments, new product… more
- Citigroup (Tampa, FL)
- The Applications Development Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or ... data center operations, and PC-based applications + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Bank of America (Jacksonville, FL)
- …with regulations and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...across the US Corporate Action teams, this includes: + Risk Identification and Assessment: + The team ensures that… more
- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help...and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. +… more
- TD Bank (Jacksonville, FL)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...past. **Overview of the Role:** The Architecture Sr Lead Analyst is a strategic professional who closely follows latest… more