- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and ... within teams, and coach and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… 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 ... to senior stakeholders and /or other team members. . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …20022 + Banking regulations + Payment Systems infrastructure + NACHA rules + Fraud + Compliance + Sanctions screening + USD and FC Clearing Operations + Risk ... payments configuration, payment processing, and file transmission services + Ensure compliance with all industry, federal, state, and Bank Secrecy Act regulatory… more
- JPMorgan Chase (Tampa, FL)
- …and execute with robust governance + Actively mitigate and manage project risk , scope containment, and change management + Motivate and manage virtual teams ... + Prioritize, track, and report on all projects in the pipeline + Ensure compliance with controls and procedures + Own project communication to internal and external… more
- Citigroup (Tampa, FL)
- …validate potentially complex material from multiple sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …to trade capture, batch failures, position keeping, market data, pricing, risk and liquidity reporting. + Engage with operations, traders, quants, development ... services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** Technology **Job Family:**… more
- Citigroup (Tampa, FL)
- …Operations COO teams and other functional partners + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (West Palm Beach, FL)
- …and involved in short-term planning resource planning + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more