- Citigroup (Jacksonville, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for ... demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary… more
- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and follow regulatory (such as ... for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic… more
- JPMorgan Chase (Tampa, FL)
- …capabilities and skills** + Bachelor's Degree preferred + Experience as a Supervisory, Risk or Compliance professional preferred + Experience working in an ... procedure requirements. You will be responsible for managing complex, high risk escalations from end-to-end and outreach to executive level stakeholders. **Job… more
- Citigroup (Tampa, FL)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... 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)
- …towards the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …individual. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of transparency and engagement across teams and stakeholders. + Collaborate closely with Risk , Legal, Compliance , and PCG to ensure supervisory practices align ... with regulatory expectations, mitigate firm risk , and support advisor and client outcomes. + Develop...advisory programs. + Monitor regulatory changes and ensure firm-wide compliance across advisory activities. + Foster a continuous improvement… more
- Citigroup (Tampa, FL)
- …and cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more