- Citigroup (Tampa, FL)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... process owners to drive management decisions to operate within the firm's Risk Appetite. **Responsibilities** : + Support the design and development of Citi's… more
- MUFG (Tampa, FL)
- …Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more
- Citigroup (Tampa, FL)
- …+ Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as ... management of a complex / critical / large professional disciplinary area and operational function + Involved in short- to medium-term planning of actions and… more
- Citigroup (Tampa, FL)
- …the Wealth program for operations. You will closely liaise with the Operational leads to drive synergies and implement process re-engineering changes, technology ... Deposits, Lending, Investments and understand importance of KYC, Client Onboarding and Client Reporting . As part of Change Management team, you will have a unique… more
- MUFG (Tampa, FL)
- …Service; (3) Training; (4) Staff & Performance Management and (5) Provide Operational and technical Support for all US Offices/Branches. (6) Strong skills and ... SBLC draft reviews, industry practice and negotiation of wording to mitigate operational , reputational and compliance risks. Ensure proper reconciliation of all GL… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Tampa, FL)
- …the Wealth program for operations. You will closely liaise with the Operational leads to drive synergies and implement process re-engineering changes, technology ... Deposits, Lending, Investments and understand importance of KYC, Client Onboarding and Client Reporting . As part of Change Management team, you will have a unique… more
- JPMorgan Chase (Tampa, FL)
- …product operationalization, delivery feasibility decision-making, and product performance reporting , while escalating opportunities to improve efficiencies and ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and… more