- Citigroup (Tampa, FL)
- …and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and ... some exciting tech transformation initiatives. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and… more
- Citigroup (Tampa, FL)
- Job Description The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2+ years of relevant… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for compliance ... with other internal areas including Legal, Business Management, Operations, other Control Functions, and In-Business Risk to address compliance issues related to… more
- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... These strategies ultimately generate alerts which are investigated by the Global Financial Crimes Investigation Unit (GFCSU) as part of the Suspicious Activity… more
- Citigroup (Tampa, FL)
- …management, and drive continuous improvement. **Responsibilities:** + Ensure creation of project plan, stakeholder management plan, acceptance plan, and central ... project issue log. + Identify key stakeholders who will...Appian, Xceptor, and other BPM tools + Monitor and control all phases of development process and analysis, design,… more
- Lincoln Financial (Tallahassee, FL)
- …be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities ... systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to establish strong working relationships while… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Partner with other functional areas to accomplish objectives. * Vendor management and project management is desirable * Financial Services experience required. * ... document and manage requirements throughout the life of the project ; and coordinate the verification of the end deliverable....efforts to be made that are within span of control at this level. * Develop straightforward business cases… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and technology and communicating technical concepts to non-technical associates * Project management * Financial Analysis *Conducting and documenting Supplier ... related field with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control /audit, or information security experience… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more