- MUFG (Tampa, FL)
- …and technology teams disseminating threat intelligence information and risk mitigation recommendations. **Major Responsibilities** + Daily Threat Intelligence ... impact + Weekly Threat Intelligence reports to senior leadership and risk committees + Responsible for day-to-day tactical/operational support and escalation of… more
- JPMorgan Chase (Miami, FL)
- …with partners across all our solutions including Investment Banking, Capital Markets, Risk Management, and Payments + Champion a culture of innovation and a ... customer centric mindset balanced with the ability to manage risk (credit, operational, and reputational) appropriately + Research prospects and participate in… more
- JPMorgan Chase (Tampa, FL)
- …product capabilities. + Adhere to and ensure client's compliance with risk policies/practices and educate clients on new legal/regulatory/cyber changes. + Advocate ... International Treasury Services; inclusive of knowledge of financial exposure/operational risk related to TS transactions. + Technical knowledge/comprehension to… more
- Citigroup (Tampa, FL)
- …reconciliations. GTPL will continue enabling several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …use data and analysis and apply your experience, judgment, and risk mindset across your responsibilities. **Major Responsibilities** + Ensure optimum performance, ... custom development using AIS and RCM Designer + Awareness on Enterprise-Wide Risk Management Framework. + Working knowledge and experience with Actimize Intelligent… more
- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** Reporting to Credit Risk Data Integration Manager, this role will be responsible for working on the ... Engineers and Developers that are building and supporting the Credit Risk Applications. **Major Responsibilities** + Develop and maintain complex ETL mappings,… more
- JPMorgan Chase (Tampa, FL)
- …effectively organize and motivate individuals; Sound awareness of regulatory requirements, risk , compliance, and controls + Positive, team-oriented attitude with the ... capability to actively promote a collaborative, team-centric environment **Preferred qualifications, capabilities, and skills** + Demonstrated prior experience working in a highly matrixed, complex organization JPMorganChase, one of the oldest financial… more
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management review ... and monitoring (eg trade blotter, trade errors, best execution, allocation, principal/cross trades, etc.); . Regulatory filings oversight/co-ordination (eg Form ADV, Form PF, Form 13F, Form 13D/G, UK FCA filings, Singapore MAS filings, significant shareholder,… more
- Citigroup (Tampa, FL)
- …+ Act as an advisor to new/junior staff + 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 sound ethical judgment regarding personal behavior, conduct and business practices, and escalating,… more