- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Citigroup (Tampa, FL)
- …infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The SST Data Ingestion and Regulatory ... Lead is responsible for the overall SST Information Management Ingestion and Regulatory programs. This person must have adequate knowledge and information about the… more
- Citigroup (Tampa, FL)
- …(ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and associated team provide and maintain ... recon platform, (iii) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Visualize requirements into prototypes with User Experience/Design resources. + Apply principles in risk management , issue tracking, and change management . + ... deliverables and projects involving multiple IT departments and business units, impacting the enterprise . In this role you are also expected to make judgments and… more
- Citigroup (Tampa, FL)
- …Java/J2EE based web applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data to senior ... management .** Application involves business process workflow and analytical data, Web front end development using JavaScript. The candidate must have 6-10 years… more
- MUFG (Tampa, FL)
- …data science, computer science or in a science, technology, engineering, finance, risk management , economics, accounting, management information systems, or ... designs and terminologies into simplified business language + Experience with enterprise dashboard and reporting platforms (eg, Tableau, Power BI, Workiva, QlikView,… more
- American Express (Sunrise, FL)
- …content in our marketing channels. + Maintain strong partnerships with Product Management , Marketing, Compliance, GCO, Operational Risk , and other key partners. ... thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we… more
- Citigroup (Tampa, FL)
- …appropriate, decomposing acceptance criteria to understand team backlog deliverables, complexities, and risk , while working as a strong contributor on an agile team. ... + Contribute to the design, documentation, and development of world-class enterprise applications leveraging the latest technologies and software + design patterns.… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management ... on risk -related matters. + Team Development: Develop and manage the Risk Management Team, including hiring, coaching, development, performance management… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... The Business Execution Lead (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that...Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role… more