- Citigroup (Tampa, FL)
- …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- TD Bank (Fort Lauderdale, FL)
- …projects ranging up to larger projects. **Position Overview:** We are building out a Risk Management pillar for first line data management to ensure we are effective ... in our management of data risk in the first line across CUSO (Combined US Operations ). High level responsibilities include but are not limited to the following:… more
- TD Bank (Jacksonville, FL)
- …Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens against ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication… more
- Coinbase (Tallahassee, FL)
- …to join our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...(ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance ) projects to support ESTO's… more
- NBC Universal (Orlando, FL)
- …financial close, consolidation, reporting, and reconciliations. The Director will manage global operations , drive continuous improvement, and partner with the ... experience in controllership, corporate accounting, or Record to Report functions, including global operations . + 5 + years leadership experience; 3 +… more
- Citigroup (Tampa, FL)
- …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Tampa, FL)
- …certain efforts and issues. + Partner across the Technology businesses, Legal, Compliance , Internal Audit, and Risk Management functions to drive accountability ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Wells Fargo (Boca Raton, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Marianna, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Tampa, FL)
- **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...in over 60 Countries; covering all front post execution Operations teams including product aligned Middle Office groups, Settlements,… more