- Citigroup (Tampa, FL)
- …and risk and control disciplines. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues ... Risk Management (ORM) Global Services Coverage Team partnering with the Global TTS business . The role focuses on **Payments products within Global Treasury and Trade… more
- Citigroup (Tampa, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication… more
- Citigroup (Tampa, FL)
- …requirements, and risk mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address technology risk ... company's financial stability and reputation, and contributing towards the overall business resilience and success. **Responsibilities** : + Oversee the application… more
- PNC (Vero Beach, FL)
- …full breadth of the fiduciary platform in order to grow the fiduciary business and assure the highest level of client experience. Administers assigned accounts in ... for assigned accounts. Prepares and presents appropriate analysis and recommendations for senior management or committee review. Escalates problems to senior … more
- MUFG (Tampa, FL)
- …representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD ... and QA support: + Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard IM templates + Provide… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …. Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business appetite for risk taking and ... in order to provide an independent perspective of the business and to keep pace with the changing ...current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation ... main objectives are to ensure that qualitative models are used appropriately by the business and that model users are aware of the models' limitations and weaknesses… more
- Citigroup (Tampa, FL)
- …financial stability and reputation, and contributing towards the overall business resilience and success. **Responsibilities** : + Provide strategic support ... in resilience and third-party risk management. + Assess the effectiveness of business and technology capabilities and controls across the organization, promoting the… more
- Citigroup (Tampa, FL)
- …the company's financial stability, protecting its assets, and supporting its overall business strategy **.** **Responsibilities** : + The role is a Model Validator ... audit related responses + Collaborate with other teams within Risk and Business to facilitate compliance with internal policies, procedures, and guidance and… more
- Citigroup (Tampa, FL)
- …(NPA) and New Physical Location (NPL) processes, and involves partnering with Business , and Independent Compliance Risk Management more broadly, to ensure robust ... necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for a number of...+ Collaborate with the team to provide advice to business with respect to applicability of policies and implementation… more
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