- Citigroup (Tampa, FL)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist… more
- Citigroup (Tampa, FL)
- …in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in ... a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk,… more
- Citigroup (Tampa, FL)
- …+ Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms + Proficient with MS Office, ... The Senior Lead , Commitment Management is a pivotal leadership role...associated post-closure validation and remediation activities to ensure sustained compliance and effectiveness. **Qualifications:** + 10+ years of experience,… 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 ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...progress together. **Overview of the Role:** The backend tech lead is a senior level position responsible for establishing… more
- Highmark Health (Tallahassee, FL)
- …Serve as a project lead for special projects within the department. + Lead and document financial analysis projects including the preparation of ad hoc ... **Company :** enGen **Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of forecasts… more
- American Express (Sunrise, FL)
- …Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed Persons, and risk list ... requirement changes through the Change Management Control (CMC) process. + Lead on requirements gathering and documentation for Bridger Administrator Change… more
- Citigroup (Tampa, FL)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. Identify best… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Reporting Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... policies. This position collaborates closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes… more
- Citigroup (Tampa, FL)
- …processing flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, ... with various Regulations across the Global Industry.** **Roles and Responsibility** ** Lead Java developer with experience in designing and developing Java/J2EE based… more
- MyFlorida (Tallahassee, FL)
- …in a consistent, predictable, repeatable, efficient, and innovative manner. Serves as a Lead Analyst in the Budget Office. Assisting in the cross-training and ... SENIOR BUDGET ANALYST - 55000599 Date: Oct 3, 2025 The...compliance , and alignment with state priorities while providing financial analysis, legislative impact reviews, and technical guidance. The… more
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