- 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)
- …searches and other AML obligations within Citi, globally. The Integration, Governance and Control (IGC) - Controls sub-function within RII oversees and executes ... a SME on MCA future state framework and its operations . The AVP role is responsible for...to perform various ad hoc reviews to assess specific risk exposures, control designs and control… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- …in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- The Wealth Operations - Investment Account Opening Specialist / AVP is a seasoned professional role that is responsible for documentation review, ensuring ... solutions to clients. Ensures a strong and robust processing environment with effective controls . + Establishes risk management practice. Maintains a culture of … more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- MUFG (Tampa, FL)
- …more details. **RESPONSIBILITIES:** **Workflow Management** **:** + Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign ... and 'processed output' in accordance with established procedures and controls . Review and oversee pending transactions, documents, discrepancies, overdue and/or… 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 tech ... us. We'll enable growth and progress together. The Data Security Program Analyst, AVP is an intermediate level position responsible for leading efforts to prevent,… more
- Citigroup (Tampa, FL)
- Global Lending TPM Governance analyst will support our Lending Operations organization in all activities needed to keep our external providers aligned to SOW ... in scope based on our multiyear transformation programs and BAU core operations activities outsourced. In addition, supports the Governance and Enablement group that… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, supporting audits making sure ... systems + Coordination and participation in the quarterly MCA testing of centralized key controls , provide risk & control oversight and inputs, in support… more
- Synchrony (Altamonte Springs, FL)
- …Identity and Access Management Team continues to focus on privileged access and the controls and technologies to secure the company. The key candidate for this role ... critical in securing critical access across our application and infrastructure environments. The AVP , Privileged Technology Engineer will be a part of a team to… 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)
- …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)
- …internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls ; to protect our ... **Team Overview:** The Markets Operations Business Intelligence & Process Re-Engineering Team drives transformational change within Operations ' processes and… 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
- MUFG (Tampa, FL)
- …and business stakeholders. + Monitor the efficiency and effectiveness of application operations and troubleshoot problems, as necessary. + Work closely with business ... architects and other technology staff to deliver project results while implementing risk analysis and meeting required deliverable. + Work with project teams,… 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
- 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 (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... 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… more