- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (Tampa, FL)
- …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, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant experience in Apps Development or systems analysis role +… more
- MUFG (Tampa, FL)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk management within technology and or ... information security), or a combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and oversight best practices, ideally with experience implementing and/or managing governance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable the organization to achieve its business objectives. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, SEC ... and others. **Knowledge of:** + Company's working structure, policies, mission, and strategies. + Project management methodology sufficient to act in a sponsorship role. + Principles of finance and securities industry operations. + Financial markets and… more
- Citigroup (Tampa, FL)
- …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, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail… more
- Citigroup (Tampa, FL)
- …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, managing and reporting control issues with transparency. **Qualifications** : + 6-10 years of relevant experience + Related certifications (CPA, ACA, CFA, CIA,… more
- Citigroup (Tampa, FL)
- …and facilitate Third Party Risk Management activities. + Ensure vendor's compliance to required policies and regulations (eg, Third Party Management Policy, ... Information Security, Continuity of business) + Assist with/review results of additional vendor monitoring activities (Adverse results) + Manage Third Party contracts (eg Statements of Work) ensure contracts are properly executed and uploaded in the Vendor… more
- Citigroup (Tampa, FL)
- …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 judgement regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8+ years of relevant experience in Apps Development or systems analysis role +… more
- MUFG (Tampa, FL)
- …mitigate software development risks and ensure system regulatory and policy compliance . Promote innovation and continuous improvement. **Qualifications:** + 8+ years ... of software product development experience and 5+ years of Technical Lead/Project Lead experience, experience with Oracle suite of products and specifically Oracle Liquidity Risk Management preferred + Must have 5+ Years of Experience working in… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citi, 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, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant experience + Technical experience to include… more