• Liquidity Operations & Regulatory Reporting…

    Citigroup (Tampa, FL)
    …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... Citi, which includes Liquidity Reporting, Data Management, Liquidity Applications, Governance , Controls, and Transformation. This team partners with Liquidity… more
    Citigroup (07/10/25)
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  • Payments Investigations Vice President…

    JPMorgan Chase (Tampa, FL)
    …the future of digital payments. Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. ... will be responsible for understanding the key metrics and risk components within each line of business (LOB's) and...Manage team performance and staff development. + Manage overall governance on the function, both people and process. +… more
    JPMorgan Chase (07/19/25)
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  • Tax Lead Analyst VP - C13

    Citigroup (Tampa, FL)
    …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** ... at all levels of jurisdiction. + May participate in managing payments to tax authorities in compliance with specific...Owners + Annual Business Segment DTA Allocation true-up + Risk and Control monitoring and documentation +… more
    Citigroup (07/30/25)
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  • Communications and Business Management Lead, SVP

    Citigroup (Tampa, FL)
    …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... a team of staff responsible for driving key priorities and strategies, managing strategic initiatives, leading central business processes, managing and… more
    Citigroup (08/13/25)
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  • Business Unit Application Support Analyst III (US)…

    TD Bank (Orlando, FL)
    …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program support,… more
    TD Bank (08/14/25)
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  • Compl AML KYC Intmd Asc Anlst

    Citigroup (Fort Lauderdale, FL)
    …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** ... Execution Quality Reviews participating in Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting activities in coordination with the… more
    Citigroup (06/14/25)
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  • Database Security Specialist Lead, Vice President

    MUFG (Tampa, FL)
    …Information Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance , Risk and Compliance (CGRC), formerly Certified Authorization ... procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)… more
    MUFG (06/08/25)
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  • Wholesale Loans Collateral Senior Lead Analyst

    Citigroup (Tampa, FL)
    …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** ... architecture to deliver front to back design, identify gaps, and implement a robust governance framework with a specific focus on loans collateral. A key focus is on… more
    Citigroup (08/08/25)
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  • Program Management Advisory and Execution VP…

    Citigroup (Tampa, FL)
    …topic while continuing to maintain and follow program management rules of governance . PMAE an organization consisting of over 70 project management professionals, ... engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the...programs. In addition, you will be actively building and managing the PMAE relationship with the client and acting… more
    Citigroup (08/08/25)
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  • Big Data Support Engineer (Hybrid)

    Citigroup (Jacksonville, FL)
    …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Ability ... solutions are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be… more
    Citigroup (06/05/25)
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