- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary . Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Applications Development Technology Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Applications Development Technology Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …and apply knowledge of competitors, products and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Engineering Sr Lead Analyst is a senior management level position responsible...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The IT Quality Sr Analyst is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Tampa, FL)
- …and Back Office). + Assist with ad-hoc inquiries. + Execute best practices of control , risk mitigation and escalation. + Participate in projects and provide ... details. **Job Summary:** The Corporate Banking Middle Office Invest Banking Analyst is broadly responsible for coordinating and supporting the closing… more
- American Express (Sunrise, FL)
- …Global Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on the following: Establishing ... enterprise minimum standards for sanctions, PEP, and risk list compliance; Overseeing effective sanctions, Politically Exposed Persons, and risk list screening… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Navy Federal Credit Union (Pensacola, FL)
- …entries. The team's primary responsibility is to review, enhance, and implement controls that ensure applications used within NFCU comply with key security policies ... inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to improve visibility and decision-making. + Collaborate… more