- Citigroup (Tampa, FL)
- …in the investment strategy / rationale in a timely manner. + Assign Investment Risk Classification at inception and review and update as warranted. + ... and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments ...of risks to support risk management. Provide risk reports to senior /executive management, at a… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk , Internal… more
- Citigroup (Tampa, FL)
- …and create a competitive advantage for Citi. The ERM Technology Product Owner - SVP **,** ( Senior Vice President) will be responsible for **Program Management** ... and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our… more
- Citigroup (Tampa, FL)
- …(FP&A), Investor Relations, Controllers, Tax, Business Treasuries, CBNA Treasury and the Risk organization. The RWA Forecasting and Analytics SVP is responsible ... for capital forecasting across scenarios for Citigroup and CBNA, while supporting senior management decision-making to achieve the firm's capital targets. The group… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business...required in order to negotiate internally, often at a senior level. + Accountable for the end results of… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... + Unify data concepts across finance, product leads, credit risk , and applications across Citi + Lead requirement gathering...to junior team members + Influence and negotiate with senior leaders across functions, as well as communicate with… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- TD Bank (Lakeland, FL)
- …business segment, corporate function or segment CIO partner and regularly interfaces with senior executives at the SVP /VP level + Accountable for a significant ... be reviewed on a case-by-case basis and subject to Senior Executive / HR approval: + Sets direction and...TD's leadership profile, customer and employee experience agendas and risk and control culture. + Create an extraordinary place… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of key aspects of RJF's Cross Border/International program. Reporting to the SVP , this role will utilize extensive knowledge and critical analytical skills to ... support continued identification and resolution of international risk and business issues. Coordinates projects and initiatives throughout all levels of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … investment process. * Advanced AML/FCM client investigations and higher- risk corporate securities reviews concepts, practices, and procedures. * Concepts, ... Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk scoring, and elder financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … investment process. * Advanced AML/FCM client investigations and higher- risk corporate securities reviews concepts, practices, and procedures. * Concepts, ... and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …at the St. Petersburg, FL Corporate Office location. **Job Summary:** This Senior Leader in the Technology organization will lead multiple Brokerage Back Office ... areas. This role will have extensive contact with Raymond James Senior Management. **Essential Duties and Responsibilities:** + Responsible for developing and… more