- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst, SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... + Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office...aligns with these standards. + Provide regular updates to senior management on the audit/review results including findings. +… more
- Citigroup (Tampa, FL)
- …Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior level position responsible for ... peers globally to provide a broad range of commercial legal support for operational and corporate services issues, negotiating and drafting a range of general… more
- Citigroup (Tampa, FL)
- The WITA (Workforce Intelligence Talent Acquisition) Solutions Systems & Optimization lead is a senior -level position responsible for liaising between business ... issues. + Assist with problem determination and resolution efforts when operational issues with integration solutions arise. + Assist with identifying opportunities… more
- Medtronic (Jacksonville, FL)
- …reviewing architectural, infrastructure, and application designs for security and operational risk vulnerabilities. TECHNICAL EXPERTISE + Familiarity with ... in the GRC platform by automating workflows, integrating new tools, and optimizing risk management processes to increase operational efficiency and reduce manual… more
- Citigroup (Tampa, FL)
- …Cash Management function and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding...proposed practices. * Prepare accurate and appropriate reporting of operational risks to senior management and the… more
- JPMorgan Chase (Tampa, FL)
- …the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Payments Technology ... compliance standards, particularly FFIEC. + Experience in conducting technical audits and risk assessments + Proficiency in creating automated reports and metrics +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... and ensuring model integration aligns with platform architecture, regulatory expectations, and operational needs. + Lead the buildout of a unified Financial… more
- Citigroup (Tampa, FL)
- … risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... The Operational Risk & Controls Analyst is...The Operational Risk & Controls Analyst is a seasoned professional...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent...The individual will report to ESPA Governance - Compliance Risk and Regulations Lead . **Key Responsibilities** **:**… more