- Citigroup (Tampa, FL)
- …& design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and ... to assess impact on MRM. + Produce analytics and reporting used to manage model risk for Citi's operations....management and decision-making in line with the expectations of senior management, Board, and Regulators. + Participate in the… more
- Citigroup (Jacksonville, FL)
- …remediations and key remediation programs + Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the ... policies + Partner with internal audit, business units, and senior management, communicating effectively to drive issue resolution, influence decision-making,… more
- Citigroup (Tampa, FL)
- …to identify trends and issues in MCA for Operations Businesses including creation of senior management reporting narratives and oversight of path to green. + Run ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members on matters of MCA structure, process and… more
- Citigroup (Tampa, FL)
- …Banking, Lending, Investments and understand importance of KYC, Client Onboarding and Client Reporting . As part of Change Management team, you will have a unique ... and collaborative work environment and have exposure to our senior leaders. You will work on high impact and...Ability to effectively partner with Ops leads, technology partners, senior management and business counterparts + Strategic thinker and… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on **Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... Risk and Finance dashboard application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web… more
- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ... 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)
- …monitoring/testing design assessment, and execution of monitoring/testing tool * Support reporting on quality control outcomes and control effectiveness to top ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate RTO for trust ... activities *Responsible for creating executive-level reports and presentations for senior management and Governance bodies *Coordinates with leadership to complete… more
- American Express (Sunrise, FL)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... effective project management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to coordinate across multiple… more
- Citigroup (Tampa, FL)
- …controls program aligns with these standards. + Support providing regular updates to senior management on the performance of the controls assessment and design. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more