- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- Citigroup (Tampa, FL)
- …standards. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy… more
- Citigroup (Tampa, FL)
- …you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures operationalization of all relevant policies, ... authority for an area within the business. The role involves representing Risk at the enterprise level, driving policy alignment, implementing robust governance… more
- MUFG (Tampa, FL)
- …environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. ... include rapidly responding to potential incidents and events to minimize risk exposure and ensure the confidentiality, integrity, and availability of assets… more
- Citigroup (Tampa, FL)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- Citigroup (Tampa, FL)
- …franchise. The successful candidate will act as the primary contact for operational service-related escalations and in conjunction with the Client Executive (CE), ... and understanding their strategic goals and needs. + Lead resolution of escalated operational and service issues in path to green. Help clients navigate Citi's … more
- Citigroup (Tampa, FL)
- …+ Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as ... management of a complex / critical / large professional disciplinary area and operational function + Involved in short- to medium-term planning of actions and… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited ... assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Monitor KPIs and performance metrics to assess transition success and operational effectiveness. Lead cross-functional initiatives to improve advisor onboarding and ... milestones, and provide regular updates to senior leadership. + **Compliance & Risk Management:** Ensure all transition activities comply with FINRA, SEC, and… more
- Citigroup (Tampa, FL)
- …the Wealth program for operations. You will closely liaise with the Operational leads to drive synergies and implement process re-engineering changes, technology ... Identify opportunities for growth or optimization of businesses, including operational management, capital allocation, profitability enhancement, etc. + Perform deep… more