- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... documentation, technology roadmaps, and executive-level presentations that guide platform investment decisions and inform enterprise risk technology strategy. +… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Data Serving **,** to support projects and BAU work efforts. ... of data & reporting needs for Financial Crimes, Compliance, Wholesales Lending, Investment Banking and Transaction Banking businesses. + Develop and maintain strong,… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to proactively identify emerging risk trends and ensure timely escalation to senior management. * Produce and oversee risk reporting and MIS, synthesizing scenario… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …outcomes. + Develop and implement a robust supervisory framework for investment advisory programs. + Monitor regulatory changes and ensure firm-wide compliance ... development support to team members. + Deliver presentations and reports to senior leadership and stakeholders. + Lead or contribute to additional projects based… more
- Arena Investors LP (Jacksonville, FL)
- …won't. Arena is looking to expand the team through the addition of a senior Compliance Officer. In this role, this individual will work closely with the compliance ... a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940; . Support the CCO with FINRA broker-dealer… more
- Citigroup (Tampa, FL)
- …compliance risks associated with diverse client portfolios and complex investment products. **Training and Development:** Attend all necessary training programs ... QA team. **Reporting and Analytics:** Develop and present comprehensive reports to senior management on the status of QA programs, key findings, and recommendations… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... the past. **Overview of the Role:** The IT Business Senior Analyst is an intermediate-level position responsible for liaising...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- JPMorgan Chase (Tampa, FL)
- …and results; Able to communicate effectively with all stakeholder levels including senior management + Exceptional time management and prioritization skills with the ... spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing… more
- Citigroup (Jacksonville, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... in a fast-paced, collaborative environment. The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... + Report Data Quality Exceptions through EDO approved tools + Support senior management strategic vision **Qualifications:** + 6-10 years Experience with defining… more