- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... implementation of company policies that affect related operations. + Identifies key business risks and related processes to assess the effectiveness of controls and… more
- Citigroup (Tampa, FL)
- …Technology (DART) organization is looking for an experienced quantitative analyst at the Vice President level to join the Loss Forecasting Analytics team in ... which includes interaction with Senior Risk, Finance, Model Validation, and Business Managers, Internal Auditors and Regulators. + **Responsibilities:** + Research,… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data & Financial Operations (CDFO) management team ... executing Third-Party Risk Management (TPRM) governance activities with our business partners and Third-Party Risk Management team. In this...Intake processes, CFR 12 - Part 30, Banks & Banking Safety and Soundness, Appendices B & D, as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary service operations. You will serve as a trusted advisor… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures operationalization of ... and strategic influence to diverse stakeholders, and transformation execution oversight. Business Lead Analyst is a strategic professional who stays abreast… more
- Citigroup (Tampa, FL)
- …and positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi. We serve clients… more
- Citigroup (Tampa, FL)
- …The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality assurance framework ... technology, product owners, report owners, Enterprise data & regulatory reporting, and banking teams to address QA issues, develop remediation plans, and drive… more
- MUFG (Tampa, FL)
- … continuity, disaster recovery, and/or crisis management experience as applied in a business and technical environment in the banking or financial industry ... to ensure sufficient technology requirements capture and validation + Partner with Business Continuity (BC) team to ensure sufficient business requirements… more
- Citigroup (Tampa, FL)
- …an Application Support role. + Experience in installing, configuring or supporting business applications. + Previous experience in investment banking industry is ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... the way people bank and how the world does business . **Why Citi? Join a Global Bank that believes...driven individuals to help build the future of global banking . At Citi, you'll have the chance to build… more