- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands strategic leadership,… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... tech company. Our technology solutions are the foundations of everything we do...manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for… more
- MUFG (Tampa, FL)
- …on researching potential cybersecurity threats to various systems, technologies, operations , and programs throughout multiple environments. You will perform analysis ... based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. Responsibilities include rapidly responding… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... tech company. Our technology solutions are the foundations of everything we do...manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for… more
- Citigroup (Tampa, FL)
- …A critical enabler of Citi's mission to enable growth and economic progress is technology . Our teams are creating innovations used across the globe - we're changing ... that believes in its talent.** Due to significant and continued investment, Citi's technology team is growing. We're looking for talented, driven individuals to help… more
- Citigroup (Fort Lauderdale, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk … more
- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Transformation Project Senior Analyst is a strategic professional who has experience driving change projects. This ... process reengineering opportunities and build business cases to justify policy, technology or other changes. Primary responsibilities include process mapping, policy… more
- MUFG (Tampa, FL)
- …and Response Engineer you will occupy a crucial position in our Security Operations center, with your primary focus centered on conceiving, refining and implementing ... teams, including Threat Intelligence, Incident Response, Forensics and Security Operations to collaboratively craft custom security use cases founded on… more
- Citigroup (Tampa, FL)
- …that have completed the development stage and are running in the daily operations of the firm. + Manages, maintains and supports applications and their operating ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
- Citigroup (Tampa, FL)
- … Risk , Treasury, Financial Planning & Analysis, as well as Enterprise Technology , & Operations . **Job Family Group:** Finance **Job Family:** Regulatory ... current state processes, helping to define the target state, partnering with Technology on the delivery of required infrastructure and systematic capability, and… more