- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- USAA (Tampa, FL)
- …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... management . **We offer a flexible work environment that requires...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ... contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across Citi: eg,… more
- Citigroup (Tampa, FL)
- …systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... + Holding meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + Providing feedback and input on… more
- PNC (Coral Gables, FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... the manager's discretion. **Job Description** + Leads or supports client management activities with clients and prospective clients. Responsible for the development… more
- Citigroup (Tampa, FL)
- …in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management , regulatory reporting and financial forecasting. We are ... Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting, Risk Management is preferred + Knowledge of technology… more
- Deloitte (Miami, FL)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...span the organization and impact strategy, operations, performance, and reputation . Qualifications Required + Minimum 2+ years of experience… more
- Citigroup (Tampa, FL)
- …and reporting control issues with transparency. **Qualifications:** + 5-8 years relevant Risk Management /Finance experience + Required skills include project ... are directly affected by the performance of the individual. **Responsibilities:** + Project Management support of business risk and control oversight and other… more
- Citigroup (Jacksonville, FL)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more