- Citigroup (Tampa, FL)
- …new and changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and ... requirements based on product and relevant jurisdiction(s) + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- **Team/Role Overview** This role will focus primarily on engineering Data Risk and Compliance solutions using Microsoft Purview. Experience working with Purview ... with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Biller Genie (Orlando, FL)
- …is a role for a builder who understands that talent, compensation, structure, and compliance are the levers of sustainable growth. This role is an on-site, in-office ... & Benefits + Own PEO relationships and optimize for compliance and scale. + Develop benefit strategies and infrastructure...and international teams. + Ensure audit readiness and lead risk mitigation in partnership with legal. Culture & Experience… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the ... with projects/programs that are long-term, line of business wide, and medium to high risk , scope and complexity with a broad impact. + Must be able to work… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology ... and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and ... within teams, and coach and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance . Requires the ability to identify and ... practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting… more