- Citigroup (Tampa, FL)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and ... The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new… more
- American Express (Sunrise, FL)
- …market, business unit and legal entity level + Analyzing outputs from existing risk management tools and systems to identify enhancement opportunities and inform ... decisions. **Minimum Qualifications** + 5 years of proven experience in project management , program governance, or risk management organization with a… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for providing Application Database support to the entire reference data ... + Able to make changes to the existing Data Model (Logical & Physical), Implement Changes, build deployment packages...+ Working knowledge of Linux Redhat, File System, Cluster Management (RAC) and Oracle ASM & ACFS. + System analysis… more
- RGP (Jacksonville, FL)
- We're seeking a detail-oriented Supply Chain Data Analyst to join our procurement team and transform complex spend data into actionable business insights. This role ... and business needs Required Qualifications: + Bachelor's degree in Supply Chain Management , Business Analytics, Finance, or related field + 2-4 years of experience… more
- SMX (Tampa, FL)
- …measures implementation in accordance with the Cloud Service Offering levels and Federal Risk and Authorization Management Program (FedRAMP) + Support the design ... Cloud Analyst (Secret) (4495)at SMX(View all jobs) (https://www.smxtech.com/careers/) Boston,...Services performed include, but are not limited to, applying management analysis processes, statistical methods, and advanced technical and… more
- Citigroup (Tampa, FL)
- …Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T ... Office. **Responsibilities:** The new hire will be accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from client-directed branch offices ... activity across multiple lines of businesses, inclusive of cash and trade management , derivatives & collateral, securities lending and bank/term loans + Act as… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Citigroup (Tampa, FL)
- …recon platform, (iii) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the ... ARA framework, and, upon completion, will become part of the ongoing sustainability/BAU model . They will be part of proposing design solutions along with deep-dive… more