- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... The Operational Risk & Controls Analyst is a...other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies… more
- Citigroup (Tampa, FL)
- _The Wealth Operations - Investment Account Opening Specialist / AVP is a seasoned professional role that is responsible for documentation review, ensuring ... to clients. Ensures a strong and robust processing environment with effective controls ._ + _Establishes risk management practice. Maintains a culture of… more
- Citigroup (Tampa, FL)
- …enhance related operational and analytical procedures. Perform the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as ... oversight processes, (eg, Testing, Process reviews, Technology Enhancements) for continuous control monitoring. Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... Citi reach business goals. The US Personal Banking (USPB) Operations and Fraud Audit Team is responsible for coverage...key stakeholders to ensure a strong understanding of business risk and controls . + Has the ability… more
- MUFG (Tampa, FL)
- …of standards and seek opportunities to identify areas for process improvements and added controls . + Ensure adherence to internal SLA's, risk metrics and Bank's ... **Job Summary:** The Corporate Banking Middle Office Loan Trading AVP is responsible for supervising the primary and secondary...Loan trading when requested. + Execute best practices of control , risk mitigation, and escalation. + Ensure… more
- MUFG (Tampa, FL)
- …relationships with the front office and act as the point of contact on Operations related matters. + Maintain appropriate controls for all relevant activities, ... are not limited to, assisting in supervising day-to-day derivative operations , liaising with clients and internal business partners on...evaluate, and enhance them as required to minimize risk . + Contribute to projects ie, participate in User… more
- Citigroup (Tampa, FL)
- **Overview:** The **ETF Fund Accounting Manager - AVP ** is an intermediate management level position responsible for providing full leadership and direction to a ... variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of...action plans across teams while analyzing and assessing business risk . + Serve as primary point of escalation for… more
- Citigroup (Tampa, FL)
- …supported by documentation standards and with effective preventive and detective controls . Additionally, the process includes review of control points, ... interpersonal skills and ability to work with multiple functions (Corporate Reporting, Finance, Risk , Operations Technology). + Collect and review data per FR… more
- Citigroup (Tampa, FL)
- …or internal process for Issuer Services Ops Tampa Hub. * Provide metrics and controls related to all activities performed as defined by internal Policies. * Ensure ... tasks and obligations of contracts in the system, to control and monitor them. * Ensure to utilize our...Services business in order to improve process and reduce risk and manual intervention. * Work on holidays and… more
- Citigroup (Tampa, FL)
- …or working groups involved. + Accountable to implement appropriate project structure and controls in line with the Technology methodology. + Hybrid delivery to CPPMP ... / Agile approaches. + Develop and implement solutions to support ongoing systems operations and investment programs. + Oversee all major components of the projects,… more
- Citigroup (Tampa, FL)
- …to deliver operational efficiency and scalability across Securities Services Operations or manage any other organizational priorities that require Business ... resources are assigned to project & monitor commitment. + Ensure change control is executed throughout project. + Establish project communication needs and create… more
- Citigroup (Tampa, FL)
- …+ 2 - 5 years of relevant experience in Financial Services within Finance, Risk or Operations with knowledge of products. + Proficiency in Microsoft Excel, ... drive, and execute end-to-end process design and implementation efforts for processes, controls , infrastructure, and the operational tool set required to support the… more
- MUFG (Tampa, FL)
- …the 5Rs of our strategic plan: Reignite revenue growth, Remediation and risk capabilities, Resetting the technology backbone, Restructuring the team for efficiency ... reduction in technology operating costs; increase speed-to-market; minimize residual risk ; and ensure security and compliance. **The Role** The Middleware… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Overview:** Software Engineer in the Operations and Technology Group supporting the Market Data, PNL Reporting and Product ... control lines of business. Designs, develops and maintains the...data and analysis and apply your experience, judgment, and risk mindset across your responsibilities. **Job Duties** + Support… more
- Citigroup (Tampa, FL)
- …(L/Cs), process payments and solve customer issues to ensure efficient daily operations + Provide feedback on project related activities informal guidance or ... impact + Lead ad hoc projects as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… 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 ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MetLife (Tampa, FL)
- …and analytic thinker who has a collaborative mindset. Key Relationships: * Reports to: AVP , Head of Testing, Monitoring, and Risk Assessment * Key Stakeholders: ... Role Value Proposition: Compliance Risk Management (CRM) delivers a compliance risk...closely with them to implement strong processes and effective controls , as well as to foster and embed a… more
- MUFG (Tampa, FL)
- …UAT Testing, Breaks Investigation, settlements, rebate calculations, writing and rewriting controls , handling RCSA ( Risk Control Self Assessment), ... details. We are seeking a highly motivated and detail-oriented Assistant Vice President ( AVP ) to join our Commercial Credit Card team at MUFG Bank. The successful… more
- Molina Healthcare (Tampa, FL)
- …achieved. Coordinates with Associate Vice President, Special Investigations Unit, Regulatory Operations ( AVP - SIU) within to oversee the special investigations ... **Job Summary** Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow… more