- Citigroup (Tampa, FL)
- …experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while staying abreast of regulatory and ... to practice law in at least one US state + Knowledge of international laws, regulations and practices while staying abreast of regulatory and legal environment,… more
- JPMorgan Chase (Tampa, FL)
- …Banking Business provides credit and financing, treasury and payment services, international and real estate services to corporations, municipalities, real estate ... investors and not for profit organizations. **Job Responsibilities** + Assist in the execution of a complex Compliance Risk program to manage Compliance risk exposure in a dynamic area of the firm + Understand the primary activities of the business, including… more
- MUFG (Tampa, FL)
- …**CERTIFICATIONS** + Professional certification from the Disaster Recovery Institute International or from The Business Continuity Institute eg, Associate Business ... Continuity Professional (ABCP), Certified Business Continuity Professional (CBCP), Master Business Continuity Professional (MBCP), Member of the Business Continuity Institute (MBCI), and/or other Business Continuity or industry related certifications **WORK… more
- Citigroup (Jacksonville, FL)
- …position is a part of the Global Commercial Risk function within Business & International Risk (BIR). The function owns the Global Third Party Credit and Performance ... Risk Policy and establishes MIS & Reporting for contingent exposures through various types of third party relationships, such as suppliers, partners, alliances and joint ventures for Citigroup globally. This role manages and mitigates potential losses,… more
- MUFG (Tampa, FL)
- …or other highly regulated environment + Knowledge of critical domestic and international banking regulations (BSA/AML, Dodd Frank, USA Patriot Act and OFAC, UCC, ... etc) and experience with enforcement agencies oversight activities (regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) within a global systemically important financial institution's information technology and information… more
- MUFG (Tampa, FL)
- …and expertise, hands on experience and knowledge of Trade Finance Products and International banking The typical base pay range for this role is between $122K- ... $143K depending on job-related knowledge, skills, experience and location. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that… more
- Citigroup (Tampa, FL)
- …+ Certifications preferred: Certified Data Management Professional via DAMA International , Certified Data Professional via ICCP, Certified Business Intelligence ... Professional via The Data Warehousing Institute. **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 -… more
- JPMorgan Chase (Tampa, FL)
- …as tokenization and 3DS. + Extensive experience in merchant acquiring, with international experience. + Strong experience in payments product development or platform ... transformation. + Experience with modern technology stacks, including cloud, big data, microservices, APIs, etc. **Preferred qualifications, capabilities, and skills** + Demonstrated prior experience working in a highly matrixed, complex organization + Proven… more
- Citigroup (Tampa, FL)
- …experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while staying abreast of regulatory and ... legal environment, internal policies and industry trends that impact the business + Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions + Effective communication and negotiation skills and ability to build and… more
- Anywhere Real Estate (Miami, FL)
- …performance indicators analysis, guidance, support, direction and communication to the Sotheby's International Realty Affiliates. The Vice President - ... The Vice President of Affiliate Services proactively...supports the retention, revenue growth and profitability of Sotheby's International Realty Affiliates. This requires strong leadership, consulting, key… more