- Citigroup (Tampa, FL)
- …remediation of control issues **What you'll do:** Point of contact for global Middle Office staff for control-related activities Perform proactive reviews of Middle ... promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. Identify best… more
- Citigroup (Tampa, FL)
- …of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services, Banking, Global Functions & EO&T) ... and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk functions. These… more
- Citigroup (Tampa, FL)
- …can manage and lead a variety of activities geared at helping manage a global organization with resources and providing data & analytics solutions to all regions and ... The individual will be a direct report to the Global Consumer Services Head of Data & Analytics while...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …liquidity reporting obligations. In this capacity, the individual will manage a global team of ~50 people supporting accuracy, timeliness, and completeness of the ... firm's daily liquidity positions. The individual will work closely with global partners across the business and functions to report and monitor the firm's liquidity… more
- JPMorgan Chase (Tampa, FL)
- …a team that drives seamless client onboarding and business growth for a diverse, global client base. As a Client Solutions and Implementations Manager, you'll play a ... report on all projects in the pipeline + Ensure compliance with controls and procedures + Own project communication...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Tampa, FL)
- …of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and ... visibility and diverse group of business teams that include Public Affairs, Global Real Estate, Environmental Social Governance (ESG), Client and Content Services,… more
- Citigroup (Tampa, FL)
- …Overview** This role will focus primarily on engineering Data Risk and Compliance solutions using Microsoft Purview. Experience working with Purview suite of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- MUFG (Tampa, FL)
- …implementation for HAM Pro and SAM Pro, including lifecycle workflows and compliance controls. + Drive integration architecture with third-party tools (eg, Flexera, ... to translate requirements into actionable solutions. + Mentor and manage global teams (FTE, onshore, offshore), ensuring quality, scalability, and operational… more
- Citigroup (Tampa, FL)
- **Overview of the Role** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more