- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... reconciliations. GTPL will continue enabling several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning… more
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management ... rules; . Experienced conducting annual compliance reviews; . Experienced managing insurance clients; . Experienced administering regulatory filings with the SEC,… more
- JPMorgan Chase (Orlando, FL)
- …Advise clients on their overall balance sheet, including asset allocation, investment management , wealth planning, credit and banking needs + Partner with internal ... a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required Qualifications,… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President ** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- HCA Healthcare (Inverness, FL)
- … Risk Manager, VP must have current Florida license in Healthcare Risk Management (FL LHRM)_ . CPHQ (Certified Professional in Healthcare Quality) OR ... today!** **Job Summary and Qualifications** We are seeking a Vice President , Quality and Safety. You will...**Responsibilities:** . You will facilitate and direct organizational wide risk management program to ensure compliance with… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... _Qualifications:_ _Experience:_ + 5+ years of work experience in Financial/Regulatory Reporting/ Risk Management (Credit, Market or Liquidity) function within a… more
- PennyMac (Tampa, FL)
- …set goals for a team. The VP Mortgage Fulfillment will : + Operate risk management controls to ensure compliance with federal and state regulations + Oversee ... production and servicing of US mortgage loans and the management of investments related to the US mortgage market....through the complete mortgage journey. A Typical Day The Vice President Mortgage Fulfillment will lead multiple… more
- Citigroup (Tampa, FL)
- …high caliber professional to join the Finance **Controllers EUC Remediation team as Vice President , EUC Remediation - Finance Solutions Lead Analyst** (Internal ... Citi **Finance** is responsible for the firm's financial management and related controls. The team comprises disciplines...Job Title: Vice President - C13) based in **Tampa,… more
- Citigroup (Tampa, FL)
- …leading to improved controls and efficiencies in infrastructure and operational processes. The Vice President ( VP ) role will interface with Global Functions ... operations & technology, as well as Global Functions including Finance, Risk , and Compliance continuously striving to improve, monitor, measure, and control… more
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