- Citigroup (Tampa, FL)
- …with various cross functional stakeholders, including Businesses and Functions, Technology , Internal Audit and Compliance. Excellent communication skills required to ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more
- MUFG (Tampa, FL)
- …remediation (Regulatory and Audit exams and issues, self-identified issues, information risk control operations , maturity and enhancement initiatives). + Drive ... of our recruitment team will provide more details. **Job Summary:** The Technology Program Management position is required to drive the completion and sustainability… more
- Citigroup (Tampa, 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 ... to Collateral and Margin processes + Accountable for integrity of process, operations and associated results; may have responsibility for planning, budgeting and… more
- Citigroup (Tampa, FL)
- …every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large ... tech company. Our technology solutions are the foundations of everything we do...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… 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 ... manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work… more
- Citigroup (Tampa, 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 ... The Apps Support Tech Lead Analyst is responsible to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices while driving process improvement initiatives and system enhancements. Champion technology to drive accuracy and efficiency. Handle complex issues in an ... management function, overseeing all related cash movement processes, controls and technology . + Develop, foster, and manage strong relationships with banking… more
- Bank OZK (Apollo Beach, FL)
- …to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the exiting of customer relationships to AML Investigations ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- Citigroup (Tampa, FL)
- …lead cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance, Operations and Technology . This ... efficient operation of the business. + Collaborate closely with Middle Office, Operations , Risk , Legal, Compliance, and Technology teams to ensure the smooth… more
- Citigroup (Jacksonville, 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 ... concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. +… more