- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk. Monitor business ... procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate… more
- American Express (Sunrise, FL)
- …across the Compliance organization with SME's and product owners, and with business partners across the enterprise. The expectations of our regulators, across the ... effective project management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to coordinate across multiple… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …policy, regulation, or operational management for the team. * Creates detailed business requirements for functional (eg, business processes, rules) ... FL;_** **Responsibilities:** * Plan and coordinate the identification and elicitation of requirements ; conduct analysis of those requirements for completion and… more
- Datavant (Tallahassee, FL)
- …important business challenges. You'll have significant visibility, access to senior decision-makers, and the chance to influence the trajectory of a high-growth ... broader leadership team, you'll play a key role in shaping our business strategy, driving cross-functional initiatives, and improving operational efficiency. This is… more
- Citigroup (Tampa, FL)
- …the business /function risk appetite in line with changes in the business environment, regulatory requirements , and strategic objectives. + Help collaborate ... 2-5 Publications with financial implications. + Implement and maintain a business -as-usual (BAU) structure, incorporating relevant metrics for ongoing monitoring and… more
- Citigroup (Tampa, FL)
- …guidance to business and authoritative advice regarding the operations and requirements related to execution of the MRM Policy and Procedure requirements . ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Participate in the… more
- Citigroup (Tampa, FL)
- …the current Citi level policy and standards and works closely with business operational teams to ensure effective MCA performance. **Responsibilities:** + Support a ... for Operations Businesses through enforcement of MCA Policy, Standard and Procedural requirements . + Work with the Operations reporting team to identify trends and… more
- SitusAMC (Tallahassee, FL)
- …will have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements , ... recommend and deliver solutions, process database configurations and/or communicate use cases/ requirements to the technology team for execution + Owns the process… more
- Citigroup (Tampa, FL)
- …* Provide guidance on scalable, robust, and efficient solutions that align with business requirements and industry best practices. * Offer expert engineering ... We are looking for a hands-on Senior Data Engineer who is passionate about solving business problems through innovation and engineering practices. As a Senior… more