- MUFG (Tampa, FL)
- …Responsibilities include verifying the adequacy of the issues submitted to the Issues Management Validation (IM Validation ) team and engaging ... + Review management responses, provide feedback in line with issues management procedures, and participate in close out meetings. **QUALIFICATIONS**… more
- Citigroup (Tampa, FL)
- …Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The ... + Bachelor's degree with 5+ years of experience **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation **Time Type:**… more
- Santander US (Miami, FL)
- I-Banking New Product and Business Activities Program Manager, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a ... standards, and procedures, including following required governance processes and escalating issues through the appropriate channels as needed. * Validate information… more
- Citigroup (Tampa, FL)
- The Sr Engineering Lead - Senior Vice President is a senior level position responsible for establishing and implementing new or revised application systems and ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 13+ years of relevant experience +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... of the effectiveness of the sanctions screening systems, including testing, tuning, and validation of watchlist filters + Serve as primary subject matter expert and… more
- MUFG (Tampa, FL)
- …provide more details. **RESPONSIBILITIES** + Oversee the execution of the Incident Management (IM) planning and testing program, including review of test results and ... updates to policies and procedures + Contribute to risk assessments, identify issues and/or control gaps, analyze gaps, document and report findings, and recommend… more
- MUFG (Tampa, FL)
- …of audit engagements-including planning, fieldwork testing, reporting, and issues validation -while independently overseeing their successful completion. ... consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is responsible for the… more
- Citigroup (Tampa, FL)
- …someone who thrives in a high-pressure environment, can troubleshoot complex production issues , understands the full trade lifecycle, and can bridge the gap between ... operations, traders, quants, development teams to understand and resolve production outages/ issues . + Proactively manage alerts, logs and jobs using Autosys, Unix… more
- MUFG (Tampa, FL)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation , etc.) and independently owning audit administration ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues ...risk management practices, reporting findings and audit issues to Audit Management . + Prepare workpapers… more
- Citigroup (Tampa, FL)
- …enhancement solutions. + Working knowledge of Linux Redhat, File System, Cluster Management (RAC) and Oracle ASM & ACFS. + System analysis and design skill ... flow and forward/reverse engineering of logical/physical RDBMS layout + Change Control Management Skills using Source Control System + Experience of working in a… more