- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... programs and serve as the primary intake utility for reporting of security threats and incidents by Citi employees,...Analytics and Data Governance to report the productivity and risk management of the GSICs. + Coordinate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this role utilizes a technically sound understanding of capital, liquidity, interest rate risk management , model risk management , stress testing, ... and regulatory trends impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate auditing standards… more
- RGP (Miami, FL)
- As an Accounting Management Consultant, you will play an instrumental role in assisting clients in a variety of challenging projects to maintain accounting ... and analyze account variances + Direct operational accounting, reconciliation and reporting , communicate and follow up with business partners to ensure that… more
- M&T Bank (Naples, FL)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Completes operational tasks such as reporting and data input needs for planning, core...organized sales strategy and approach. Document the Customer Relationship Management system (CRM) with prospect, sales, client information and… more
- Citigroup (Tampa, FL)
- …with multiple stakeholders across the organization (technology, finance, transaction management , risk analytics, risk management , etc.) to improve the ... and systems used in the calculation of exposure and risk management . This position will be mostly...5 years of banking experience, preferably in data analytics, risk reporting areas. + **Strong data analysis… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory Managers ... to business management , including developing and maintaining management reporting and analysis + Coordinates/Manages the...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (St. Petersburg, FL)
- …office departments. **Required Qualifications:** + 5+ years of Supervisory Control, Risk Management Consulting, Property or Casualty Insurance, Insurance ... our Client Relationship Group (CRG) within Wealth and Investment Management (WIM). This role is responsible for supervisory oversight...resolutions for them and their clients, all while mitigating risk . You must act with integrity and a high… more
- Wells Fargo (Winter Garden, FL)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver...improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer… more
- Citigroup (Tampa, FL)
- …, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment. ... to challenge existing workflows, optimize operations, and ensure data-driven decision-making. + ** Risk Management :** Strong governance focus, with the ability to… more
- Citigroup (Tampa, FL)
- …data. _Desired Skills / Good to have_ + 5+ years of experience in finance, Risk and Regulatory Reporting . Strong knowledge of credit risk concepts **Job ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more