- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- JPMorgan Chase (Tampa, FL)
- …complex business products. + Ability to identify Red Flags/OFAC regulatory /AML & Boycott Language in transactions. + Strong interpersonal skills with influence ... Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team....confident decision-maker with leadership skills and credibility at a senior level. + Ability to organize and change priorities… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Change Management Analyst ensures that appropriate change management processes are in place and complied with in accordance with company requirements ... Monitor the progress of change initiatives and report on their effectiveness to senior management. + Ensure all change initiatives comply with regulatory … more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans.… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... in the Bank as well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and ... business continuity for trust operations. Provides training and guidance...established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate… more
- Citigroup (Tampa, FL)
- …to identify a strategic vision in response to a changing landscape. The business recognizes that investment in technology is critical to fulfilling evolving client ... services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The… more
- American Express (Sunrise, FL)
- …groups have the relevant information they need to assess progress and understand remaining regulatory risks - at the market, business unit and legal entity level ... across the Compliance organization with SME's and product owners, and with business partners across the enterprise. The expectations of our regulators, across the… 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
- 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