- 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
- 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
- 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
- Citigroup (Tampa, FL)
- …of Risk and Finance dashboard application that provides sensitive data to senior management.** Application involves business process workflow and analytical ... The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical.... Work closely with Technology partners to ensure the Business requirements are met by the development **Job Functions**… more
- Citigroup (Jacksonville, FL)
- … regulatory requirements and internal policies + Partner with internal audit, business units, and senior management, communicating effectively to drive issue ... ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of… more
- Navy Federal Credit Union (Pensacola, FL)
- …and prioritize strategic technology initiatives + Anticipate internal and/or external business challenges including regulatory ; recommend process, product or ... coordinate, and implement continuous process improvements (CPI) to achieve end-to-end business optimization of highly complex business processes and systems.… more
- Citigroup (Tampa, FL)
- The Senior Solutions Architect candidate requires a strong knowledge and experience in developing architecture vision, strategy, and end to end solutions for complex ... financial business problems. The role will have a regional and...improve products + Experience with technology control framework, compliance, regulatory and audits + Ability to create solutions at… more
- MUFG (Tampa, FL)
- …throughout the software development lifecycle and engage with various technical and business stakeholders. You will address the needs of multiple stakeholders and ... assist senior staff on complex projects by leveraging data, analysis,...will include conducting feasibility studies for product features and business requirements, supporting the software development process through its… more