- 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
- Citigroup (Jacksonville, FL)
- …be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... of key portfolio priorities. + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends. + Continually… more
- Citigroup (Jacksonville, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years relevant ... with and and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:**… more
- MUFG (Tampa, FL)
- …project delivery, controls, risks, etc. + Organize and provide oversight on required reporting for business and technology management review sessions + Track ... available, resilient, efficient, recoverable solutions. + Recommend improvements to project management methodology and tools, as appropriate + Partner with program … more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Required Qualifications** + 5-8 years… more
- Citigroup (Tampa, FL)
- …comprehensive assessments to develop solutions + Liaise with team members, management to ensure projects are completed to application development and governance ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Skills:** + 6-10 years of relevant… more
- MUFG (Tampa, FL)
- …automation capabilities necessary for daily operations and custom processes. + Management of the technology and processes including monitoring, investigation, ... reporting , and rule maintenance. + Coordinate with internal Data...not limited to programming/scripting, Windows/Linux system administration, relational database management system (RDBMS)/NoSQL database administration, etc. + BS Computer… more
- Arena Investors LP (Jacksonville, FL)
- …the compliance team and have regular interface with staff throughout the organization. Reporting to the CCO, this position will be a broad generalist compliance role ... AML/KYC risk-assessment and due-diligence; . Service provider due-diligence; . Portfolio management review and monitoring (eg trade blotter, trade errors, best… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. * Provide in-depth analysis with ... priorities quickly as circumstances dictate * Demonstrated leadership and project management skills * Consistently demonstrates clear and concise written and verbal… more