- Citigroup (Tampa, FL)
- …associated to Resilience. + Support, coordinate, and maintain the sector risk -assessment process with business unit-level information. + Perform Independent Peer ... individual business units involved in any such audits. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Santander US (Miami, FL)
- …position and will be responsible for overseeing the day-to-day operational performance, risk management, and control framework of the Fixed Income operations team. ... operations environment through structured reporting and periodic reviews. Operational Control & Risk Management * Maintain a strong control environment by enforcing … more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused...our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. Coinbase Corporate Security (CorpSec) is seeking a hands-on software and security engineering ... network communications at scale. In this role, you will partner with Corporate Engineering (CorpEng) to design and integrate security solutions that protect users… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... include managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews,… more
- Mastercard (Miami, FL)
- …tax matters. This Director will support strategic tax planning, managing tax risk , and partnering with other business leaders within finance or the broader ... of tax rules and documentation of conclusion as required. Tax Controversy & Risk Management * Support the management of tax controversy matters associated with new… more
- Santander US (Miami, FL)
- …accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control environment by enforcing ... risk and control standards as dictated by policy and...Proficient knowledge of SEC/FINRA regulations that apply to a Corporate and Investment Banking entity. * Strong analytical and… more
- Fifth Third Bank, NA (Orlando, FL)
- …Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst ... attend and support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Fifth Third Bank, NA (Orlando, FL)
- …Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst II ... attend and support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more