- Citigroup (Tampa, FL)
- …business execution related to finance, resource management, and strategic initiatives across the Banking & International Risk (B&IR) organization. The ideal ... submission of management reports to various constituencies within and external to Banking & International Risk (B&IR) + Assist with financial and management… more
- Citigroup (Tampa, FL)
- International AML Metrics and Reporting team is responsible to leverage various key AML metrics to monitor the health of AML Program across geographical clusters and ... of PowerPoint to produce executive-level presentations. You will work with country, International , and global stakeholders and must be very flexible, willing and… more
- MUFG (Tampa, FL)
- …documentation and designing/executing control test scripts. + Knowledge of domestic and international banking regulations (Reg W, Basel II, Federal Financial ... within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg,...through relevant KRI/KPIs + Establish and drive a clear risk picture to the lines of business through daily… more