- Citigroup (Tampa, FL)
- **C14 Program Governance** **and** **Communication** ** Lead ** To achieve its ambition to become a market leader in KYC, Citi has established a strategic initiative ... as enhancing our safety and soundness. The Program Governance and Communication Lead supports internal and external communications required to enable the success of… more
- Citigroup (Tampa, FL)
- Legal Hiring Request # 1537 The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- Citigroup (Tampa, FL)
- The Senior Lead , Commitment Management is a pivotal leadership role within Citi's Chief Data Office (CDO), specifically situated within the Enterprise Data ... to take full ownership and accountability for robust data governance and management. The Senior Lead , Commitment Management will be responsible for a range of… more
- Coinbase (Tallahassee, FL)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Bank of America (Jacksonville, FL)
- Senior Technology Services Lead Pennington, New Jersey;Plano, Texas; Jersey City, New Jersey; Charlotte, North Carolina; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/ Senior -Technology-Services- Lead \_25036748) **Job Description:** At Bank of America,… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … more
- Citigroup (Tampa, FL)
- The Sr Engineering Lead - Senior Vice President is a senior level position responsible for establishing and implementing new or revised application systems ... with the Technology Team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Lead … 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, ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including integration with compliance monitoring and audit functions. + Risk reporting and escalation protocols for senior leadership and governance ... and strategic decision-making. + Collaborates cross-functionally with business units, compliance , legal, and operations to ensure risk ...and tracking of firm-wide risks. + Develops and presents risk trend analyses and dashboards to senior … more
- Citigroup (Tampa, FL)
- The Scrum Product Owner / Senior Business Analyst Lead is a senior -level position responsible for liaising between Trade finance business users and trade ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more