- Citigroup (Tampa, FL)
- …+ Demonstrated team player. Education: + Bachelor's degree in Communication, Finance , Business, Management, Engineering, or related field + Master's degree ... preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - $196,320.00 In addition to salary, Citi's… more
- JPMorgan Chase (Miami, FL)
- …relationship management role or related business lending experience + Bachelor's degree in Finance or related field, or equivalent work experience + Knowledge of the ... unique requirements, laws, regulations, and risk management for Not-for-Profit client base; familiarity with the formal Request For Proposal process and due diligence + Able to identify innovative solutions to best serve client and/or manage risk + Demonstrate… more
- MUFG (Tampa, FL)
- …**Skills and Experience:** + A Bachelor's degree, preferably in Accounting, Finance , Business Administration or related business discipline at an accredited college ... or university. + Minimum of 5-6 years and/or equivalent of experience of internal audit and/or equivalent of experience with the financial services industry, related markets, and related regulatory agencies. + Experience preferred in audit area of coverage or… more
- Citigroup (Tampa, FL)
- …or processes. + Experience working in a regulated industry (eg, banking, finance , insurance, healthcare). + Professional certifications in either technology risk or ... cyber risk preferred, including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI. + Effective… more
- MUFG (Tampa, FL)
- …and reporting metrics and KPIs/KRIs/KCIs + Experience in the banking or finance industries preferred + Cybersecurity experience in a regulated banking or financial ... environment Certifications + Certified Information Systems Security Professional (CISSP) + Certified Information Security Manager (CISM) + Certified Information Systems Auditor (CISA) + Certified in Governance, Risk and Compliance (CGRC; formerly Certified… more
- Citigroup (Tampa, FL)
- …financial modeling of new initiatives for business turn-around, working closely with Finance and M&A teams. + Conduct in-depth research to support business ... strategies and identify trends across key business drivers. + Develop presentations for senior management and Citigroup Board of Directors, synthesizing key findings of team analyses and recommendations. + Raise and present key findings to team leaders. +… more
- Citigroup (Tampa, FL)
- …relational databases for analysis + Work directly with Technology, Operations, Finance and Business partners to successfully deliver complex projects leveraging our ... enterprise reference data platform + Create BRD/FRD translating business logic into functional requirements + Strong communication - ability to articulate business concepts and expected functional behavior to developers and engage senior stakeholders + Create… more
- Citigroup (Tampa, FL)
- …Matter Expert (SME) in at least one area of Applications Development or Trade finance is a plus * Ability to adjust priorities quickly as circumstances dictate * ... Demonstrated leadership and project management skills * Consistently demonstrates clear and concise written and verbal communication Education: + Bachelor's degree/University degree or equivalent experience + Master's degree preferred **Job Family Group:**… more
- Citigroup (Tampa, FL)
- …risk and strategic focus. **Qualifications:** + Bachelor's or master's degree in finance , Business, Economics, or a related field. Advanced certifications (eg, CFA, ... CPA, FRM) are highly desirable. + 10+ years of experience in regulatory reporting, quality assurance, or compliance within the financial services industry, with specific experience in Wealth Management. + In-depth knowledge of global regulatory frameworks (eg,… more
- Citigroup (Tampa, FL)
- …years Experience with defining and implementing Data Quality programs; Banking or Finance industry preferred + Experience with defining and implementing data quality ... programs + Possesses a comprehensive understanding of how own area and others collectively integrate to contribute towards achieving business objectives + Ability to monitor tight deadlines or unexpected requirement changes, with the ability to anticipate and… more