- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... Management, Engineering, or related field + Master's degree preferred. **Job Family Group :** Operations - Services **Job Family:** Business KYC **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …of products and solutions + Identifies solutions ranging across data analytics, reporting , CRM, Trade Workflows and trade processing + Has responsibility to deliver ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Liaison between Global Solutions ... team and end users. + Partner and collaborate with reporting team to deliver accurate reports that align to...+ Bilingual skills considered as a plus. **Job Family Group :** Technology **Job Family:** Business Analysis / Client Services… more
- Citigroup (Tampa, FL)
- …Deposits, Lending, Investments and understand importance of KYC, Client Onboarding and Client Reporting . As part of Change Management team, you will have a unique ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years experience… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... communication skills Good to Have: Work experience in Citi or Regulatory Reporting applications. Hands on experience on cloud technologies especially around data… more
- Citigroup (Jacksonville, FL)
- …Integration Teams to coordinate actions to address Business and assists the Control group in the evaluation and management of Global policies and standards + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years Credit… more
- MUFG (Tampa, FL)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...exploitable vulnerabilities across MUFG assets. Prepare clear and concise reporting on issues found including severity calculation, steps to… more
- Citigroup (Tampa, FL)
- …to end transparency. + Constantly improve processes, controls and efficiencies within the group and front to back across loan lifecycle + Participate in projects to ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- …management, and lineage tracking for improved data transparency and regulatory reporting . o Optimize data ingestion, transformation, and processing pipelines using ... to effectively use internal social media platforms to communicate across the group of experience in data engineering, Big Data platforms, and software development.… more
- MUFG (Tampa, FL)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...enhancements. + Execute activities to support TPRM metrics & reporting ; providing insight into third party activity and performance… more