- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... senior leaders. Highly motivated and with enthusiasm for Financial Services industry and desire to master the ...Financial Services industry and desire to master the business . + Sound working knowledge of financial … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the state of the Global Privacy program as well as reporting to other senior business and regional leadership on privacy initiatives. + Coordinates the privacy ... privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess,… more
- Bristol Myers Squibb (Tampa, FL)
- …on all financial and/or accounting matters, partnering with Technical Accounting, Business Controls, etc. + Maintains internal control environment to the ... Record to Report Team **Detailed Position Responsibilities** **Corporate Functions Finance Business Partnering** + Provide financial support, including build and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …machine learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. ... Risk, Operations, and Data Governance-to ensure application capabilities align with business needs, regulatory requirements, and control expectations. +… more
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... and certification submissions. Provides management with information to help monitor and control the Commercial Loan Portfolio. + Review internal loan review reports,… more
- JPMorgan Chase (Tampa, FL)
- …Compliance teams + Perform off-cycle reviews of areas of emerging risk or potential control gaps to identify issues for the business to remediate; document and ... and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …develop business cases for key activities/projects; and estimate the financial and human resources required to deliver performance targets. + Communicate the ... **Responsibilities** : + Oversee an operational area with guidance from senior colleagues. Could involve responsibility for development or delivery (or both). +… more
- Deloitte (Miami, FL)
- …covering areas such as valuation modeling, cost optimization, restructuring, business design and transformation, infrastructure and real estate, mergers and ... stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and...can result in a company's needing to exit a business -and sometimes there is no real prospect of finding… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... skills with ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control , in- business Risk and Independent… more