- MUFG (Tampa, FL)
- …to demonstrate impact and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit ... owners to develop understanding of business processes, client's business and compliance controls + Identifying any internal control design gaps + Recommending… more
- MUFG (Tampa, FL)
- …the incumbent is assigned the following Functions: (1) Workflow Management; (2) Quality Control and Customer Service ; (3) Training; (4) Staff & Performance ... manage Standby LC & Commercial LC supporting other Units of Trade Service Operations and ensure the Sections satisfactorily fulfill its daily processing requirements… more
- JPMorgan Chase (Tampa, FL)
- …of compliance and regulatory risks with respect to marketing activities, processes and controls across JP Morgan Private Bank businesses. Be part of our centralized ... stakeholders, including: Line of Business (LOB), Product, Supervision, Legal, Controls , Digital, Social Media, Risk/Compliance teams, etc. **Job responsibilities** +… more
- JPMorgan Chase (Tampa, FL)
- …innovative solutions and exceptional client experiences across the Securities Services organization. As a Client Solutions and Implementations Manager, you ... the end-to-end project delivery for new and incremental business within Securities Services . You'll work with a wide range of clients-including asset managers, hedge… more
- Citigroup (Tampa, FL)
- Realty Estate Services (RES) is a division of Enterprise Services and Public Affairs (ESPA) providing real estate support services to all Citigroup ... to resolve technical issues. Knowledge \ Experience: + 6+ years in financial services or corporate environment. + 6+ years in Technical / Operations support… more
- Citigroup (Tampa, FL)
- …and compliance risk management. + Apply knowledge of the business, products or services to identify and implement control points and processes throughout ERMTP. ... advancement of Citi's risk culture by driving risk and control policy knowledge and technical skills training program. This...with Management, the adherence to the MCA Standard through controls after the execution of a process. + Assist… more
- JPMorgan Chase (Tampa, FL)
- …leading a team? This could be the right role for you! As a Client Service Team Lead on the Insurance/Healthcare Team, you will be responsible for the overall success ... of Client Service Account Managers who have direct responsibility for servicing...management, career planning, development, training and performance issues), Operational Controls , Compliance Adherence and Staff Readiness Communication for your… more
- Citigroup (Tampa, FL)
- …covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services , Banking, Global Functions & EO&T) spanning all geographies. The ORM ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and… more
- MUFG (Tampa, FL)
- …evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end execution of ... Ethics and Conduct. + Identify and understand risks and controls in changing environments with the ability to execute...signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management… more
- Citigroup (Tampa, FL)
- …geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. **Responsibilities:** + Consult ... to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure efficient design,… more