- Citigroup (Tampa, FL)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... MS Access, SAS, SQL, Visual Basic a plus. 5+ years' experience in financial services. + Consistently demonstrates clear and concise written and verbal communication… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Citigroup (Tampa, FL)
- …a robust governance and framework surrounding Tier 2-5 Publications with financial implications. + Implement and maintain a business-as-usual (BAU) structure, ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key… more
- Citigroup (Tampa, FL)
- …to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are ... improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral and written communication skills… more
- WSP USA (Tampa, FL)
- …and resolutions. Prepare and present comprehensive project progress statuses using reporting tools and dashboards. Monitor and meet defined performance metrics, ... a comprehensive suite of benefits focused on a providing health and financial stability throughout the employee's career. These benefits include coverage related to… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Bachelors degree required. ... Masters degree is preferred. + 10+ Years of Experience, preferably in Financial Services and HR portfolio & projects. + Proven experience in overseeing the linking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance ... to senior leadership, acting as both guardian and guide in a high-stakes financial environment. **Key Responsibilities** + Lead development and execution of the AML… more