- Citigroup (West Palm Beach, 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)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business ... process. PMAE is not a technology-centric project management office. This is a highly matrixed organization where the your direct manager will not be providing daily oversight of your actions and project management skills. You will be expected to operate… more
- JPMorgan Chase (Tampa, FL)
- …career planning, development, training and performance issues), Operational Controls, Compliance Adherence and Staff Readiness Communication for your industry. You ... will ensure the Client Service Account Managers are providing the highest level of servicing to customers, including problem resolution on very complex and non-routine client impacting issues. You will advise management on all service and administrative… more
- MUFG (Tampa, FL)
- …implementation for HAM Pro and SAM Pro, including lifecycle workflows and compliance controls. + Drive integration architecture with third-party tools (eg, Flexera, ... cloud platforms, monitoring systems) using REST/SOAP APIs, IntegrationHub, and MID Server. + Champion AI-driven enhancements (predictive intelligence, AI search) and automation initiatives. + Establish and enforce governance, coding standards, and DevOps… more
- JPMorgan Chase (Tampa, FL)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders and functional partners **Required qualifications, capabilities, and skills** + 5+ years of experience or equivalent expertise in product delivery or a relevant domain area… 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:** + 5-8 years of relevant experience. + Experience in systems analysis and… more
- MUFG (Tampa, FL)
- …develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate ... operational risk to the firm + Execute testing of RCSA controls based on internal and industry standards and guidelines for design and effectiveness + Participate in control execution walkthroughs and prepare workpapers + Coordinate control testing activities,… more
- MUFG (Tampa, FL)
- …and efficient manner. **Main Responsibilities:** + Oversight of test plans in compliance with applicable policies and guidance within the BURCO function, including ... documentation of test results and communicating a conclusion of the control testing effectiveness to upper management level stakeholders. + Responsible for reviewing and proposing test scripts for newly implemented controls and changes to test scripts for… more
- MUFG (Tampa, FL)
- …to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile ... & Monitoring Plans to outline key risk factors and allocate appropriate resources. + Analyze individual credits and/or credit relationships for quality, adherence to approval conditions, the accuracy of risk grading, and adequacy and accuracy of documentation.… more
- Citigroup (Jacksonville, 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:** + 5-8 years of experience in a related role + Intermediate to senior level… more