- 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 ... + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg OFAC voluntary self-disclosures) + Represent the firm in examinations… 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 ... successful candidate will be a part of highly productive analytical team and lead all aspects of the model development life cycle, which includes interaction with… more
- Citigroup (Tampa, FL)
- …Knowledge of messaging services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** ... person to join our Production/Application support team in a dynamic Fintech/Liquidity reporting environment. The ideal candidate will bring a blend of strong… more
- JPMorgan Chase (Tampa, FL)
- …regulatory obligations and industry standards. **Job responsibilities** + Lead control evaluations and end-to-end substantive testing activities, including ... planning, fieldwork and reporting . + Lead simultaneously a wide range...Assess and monitor risks, ensuring adherence to firm standards, regulatory requirements, and industry best practices. Implement strategies to… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... new solutions to support Exceptions management. The Data Quality Lead Analyst will also support analytics and reporting... Lead Analyst will also support analytics and reporting of Data Exceptions across the firm. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- **C14 Program Governance** **and** **Communication** ** Lead ** To achieve its ambition to become a market leader in KYC, Citi has established a strategic initiative ... as enhancing our safety and soundness. The Program Governance and Communication Lead supports internal and external communications required to enable the success of… more
- Citigroup (Tampa, FL)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development ... us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and… more
- Citigroup (Tampa, FL)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. ... for Independent Risk Management including Headcount and Financial Planning, centralized reporting , 3rd party Expenses process, expense guidelines and expense policy… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices....the past. **Overview of the Role:** The Architecture Sr Lead Analyst is a strategic professional who closely follows… more
- Citigroup (Tampa, FL)
- The Product Developer Lead Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Transaction Management set of tools. **Responsibilities:** + The Product Developer Lead Specialist is responsible for activities related to the development of… more