- Citigroup (Tampa, FL)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... Controls Testing Team Leader SVP The Global Functions Control Testing Utility is responsible for the testing of...Functions, O&T and Expense Management reports to the Finance Controls Testing Head Director within the COO… more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Citigroup (Tampa, FL)
- …risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing ... and Controls teams within Services and Markets Operations Controls , and with other Risk... in order to compile materials for monthly SMB&IC Operations Risk & Control Forum… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …position reports to the Wealth Products and Operations Control Testing Head within the Citi COO organization's Central Controls Capabilities; and is a ... controls testing. The IPB and Private Bank Operations Control Testing Team Leader leads and...managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… more
- Citigroup (Tampa, FL)
- …Citi Global Wealth at Work. This position reports to the Wealth Products and Operations Control Testing Head within the USPB-Wealth-Common Control ... technical strategy. Responsible for supporting the Wealth Products and Operations Control Testing Head on...the work effort. + Engages business owners to review Activities- Risk - Controls and gain a thorough understanding of… more
- Citigroup (Tampa, FL)
- …and timely communication with stakeholders across the organization, including Business, Independent Risk , Finance, Legal and Operations , to ensure a clear ... reporting is also preferred. **Key responsibilities:** + Assist the Head of COBRA and the COBRA Segment Heads in...regulators is advantageous **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit… more
- Citigroup (Tampa, FL)
- …escalations/ exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist ... or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and… more
- Citigroup (Tampa, FL)
- The KYC Operations Group Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- MUFG (Tampa, FL)
- …outstanding issues (for Admin Agent/Lead transactions) + Execution of best practices of control , risk mitigation and escalation. + Participate in projects and ... and efficiency + Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines and bank regulations.… more
- Citigroup (Tampa, FL)
- …validation, challenge and testing of BCBS 239 compliance outcomes + Ensure the risk and control self-assessment is designed and operating effectively to produce ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,... risk management and/or regulatory reporting, data management. Risk and controls / audit experience a… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special **The Opportunity** As the head of AML Operational Controls , the individual selected will be responsible for ... automated transaction monitoring systems including ownership of AML models, customer risk rating systems, data and related controls , sanctions watchlist… more
- Citigroup (Tampa, FL)
- …Purpose:** Reporting to the Technology S2C/Third Party Management System Functional Head , this position is responsible for planning, directing, and implementing ... the delivery of meaningful metrics. + Accountable to implement appropriate structure and controls in line with the Technology methodology. + Key enabler for Third… more
- City of Lakeland (Lakeland, FL)
- …from an accredited school or GED. + Four (4) years of experience in warehouse operations to include automated inventory control systems. + One (1) year of ... Degree + Doctorate Degree 02 Please indicate your years of experience in warehouse operations to include automated inventory control systems. + No experience +… more
- City of Lakeland (Lakeland, FL)
- …of the time, exerting up to 10 pounds of force regularly, and routine keyboard operations . + May be some risk associated with warehouse oversight visits. + The ... Lakeland, FL Job Type Full Time Regular Job Number 1042-01 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 05/13/2024… more
- Citigroup (Tampa, FL)
- The Payroll Operations Specialist has direct impact on the business by ensuring the quality of the tasks provided. Works under little to no direct supervision. Who ... can manage day to day administrative activities assigned by business head and direct manager. Understands how assigned duties contribute to the work of the team/unit… more
- MUFG (Tampa, FL)
- …colleagues with fee documentation and recognition - Execution of best practices of control , risk mitigation and escalation - Participate in projects and provide ... Standard Practices. - Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines and bank… more
- MUFG (Tampa, FL)
- …trading closing process and ongoing maintenance. + Execution of best practices of control , risk mitigation and escalation. + Participate in projects and provide ... our internal trade settlement team, including trading desk and operations teams to settle all primary and secondary loan...+ Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines… more
- MUFG (Tampa, FL)
- …as appropriate. + Implement efficient and effective compliance programs under the Compliance and Head of TSO Control and Monitoring Manager. + Keep up-to-date on ... of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of Defense unit who is… more