- Citigroup (Tampa, FL)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- Citigroup (Jacksonville, FL)
- This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify ... Credit Risk Group (TPCRG), the position is a part of the Global Commercial Risk function within Business & International Risk (BIR). The function owns… more
- American Express (Sunrise, FL)
- …the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Sanctions Reporting Analyst - will be responsible for ... will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an...leadership and boards. + Background in sanctions compliance programs, risk oversight, or financial crime monitoring . +… more
- Insight Global (Boca Raton, FL)
- …* Assist with trade support, allocations, and portfolio reporting, performance attribution, risk monitoring , and factor/macro research. * Contribute to the ... Job Description Insight Global is looking for a Portfolio Analyst...more advanced investment responsibilities. Responsibilities: * Support the implementation, monitoring and oversight of systematic equity, multi-asset portfolios, SMAs,… more
- MUFG (Tampa, FL)
- … Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global Product Solutions: Supply ... pursuing a career in the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst ** + In this role, the Analyst… more
- American Express (Sunrise, FL)
- …American Express. **How will you make an impact in this role?** The Global Anti-Corruption (GAC) team is responsible for the day-to-day management of the Company's ... such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring .… more
- Citigroup (Tampa, FL)
- …from the relevant security manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account ... Analyst role is responsible for executing threat intelligence monitoring and response, workplace violence, and traveler assistance program guidelines. As… more
- Citigroup (Tampa, FL)
- … Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes + Oversight and analysis of data-related ... Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business...the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
- Citigroup (Tampa, FL)
- …(EDO) and is responsible for and providing data governance and oversight, data risk management, and controls leadership across the global USPB business. **About ... Citi, the leading global bank, has approximately 200 million customer accounts...communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical function within… more
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