- Citigroup (Tampa, FL)
- …opportunity to add value to the company through responsibilities including product control , financial closings and consolidations, developing financial ... the 4 Pillars of Citi Finance: drive business results, improve financial processes, strengthen the control environment and continue to make Citi a great place to… more
- Citigroup (Jacksonville, FL)
- …requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's ... Work collaboratively with a team responsible for execution, coordination, and control adherence, contributing to a culture of excellence and continuous improvement.… more
- Citigroup (Tampa, FL)
- …action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with ... or business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the design and… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes… more
- TD Bank (Orlando, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data… more
- Truist (Orlando, FL)
- …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with...data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & network with various ... risk projects & initiatives, source from Enterprise Risk, Business Risk & Control , & Operations division. Under general direction, provides support to the assigned… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of responsibility in accordance with ... relevant government statutes and regulations. * Partners with colleagues, clients and control community members to evaluate the control environment and develops… more
- Citigroup (Tampa, FL)
- …in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in ... Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be… more