- Citigroup (Tampa, FL)
- …plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of ... Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design and implement risk mitigation actions and focus… more
- Citigroup (Jacksonville, FL)
- This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify potential ... deteriorations in a third party's financial performance and ability to perform their contractual obligations...Credit and Performance Risk Policy and establishes MIS & Reporting for contingent exposures through various types of third… more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** To develop and deliver decision support tools, reporting applications, insights and business intelligence based on advanced analyses and ... This involves extracting, collecting, analyzing and interpreting health, utilization and financial data from many sources to address business questions regarding… more
- Citigroup (Tampa, FL)
- …& design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and ... MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting . + Assist in the execution of the MCA in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and training to manage the various branch compensation process and handle related reporting to business unit senior management, financial advisors and staff. ... they are calculated and administered correctly for experienced and new financial advisor resulting from employment agreements, contracts, stock grants, bonuses,… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within ... Global Financial Crimes Compliance (GFCC), together provide end-to-end support and...refer matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU manage… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are ... the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- Citigroup (Tampa, FL)
- …approach (methodology) to the successful management, tracking, planning, monitoring and reporting of concurrent, multiple financial services projects spanning ... to business goals + Ensure consistent implementation of common PMO standards, reporting , and closure process across programs + Provide on-the-ground support to help… more
- Navy Federal Credit Union (Pensacola, FL)
- …payments landscape, optimizing workforce forecasts, and integrating support capabilities (eg, reporting , quality assurance, audits, risk). It will be essential for ... training, upskilling/reskilling personnel, and impact on support operations (eg, risk, reporting , audits) + Understand the Navy Federal business unit dependencies… more
- BMO Financial Group (West Palm Beach, FL)
- …transactional support including correspondence, relationship reviews, account documentation and sales reporting . + Prepares reports for financial plans and ... Provides support and product expertise for the financial planning business development, sales and service delivered by private wealth advisors and relationship… more