- Dexian - DISYS (Temple Terrace, FL)
- Business System Analyst Location: Tampa-hybrid CTHThe Senior Business Systems Analyst role specializes in acting as the main interface between Technology and ... to user experience design, where applicableCollaborate with project team, product management , and collaborators on assigned aspects of the project.Review estimates… more
- Rose International (Tampa, FL)
- … management strategies, and complex contract negotiations Appropriately assesses risk when business decisions are made, demonstrating particular consideration for ... with any sourcing and procurement tools (eg, Ariba, Coupa) Project management experience would be helpful Background in banking/financial services would be… more
- Amerantbank (Tampa, FL)
- …prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client ... of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to...monitor and make any recommendation deemed necessary to the Risk Management Committee in order to assess,… more
- Lennar Homes (St. Petersburg, FL)
- …ensuring compliance with lending guidelines. Utilizing financial analysis and risk assessment, the Underwriter will make informed decisions to maintain a ... a Company that Empowers you to Build your FutureThe Senior Underwriter plays a critical role in evaluating and..., and adherence to schedules.Your Responsibilities on the Team Risk Analysis and Compliance : Conduct risk… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent ... Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual...for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- Citigroup (Tampa, FL)
- …is preferred **Qualifications** : + 10+ years of experience in Risk Management + Knowledge of Internal Audit or Compliance methodologies and approaches + ... Risk Management Independent Assurance (RMIA) is...procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Tampa, FL)
- …the Business. + Escalate AML concerns or any significant suspicious activities to senior management . Job Posting Details + Develop recommendations to improve any ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:**… more
- Citigroup (Tampa, FL)
- …+ Builds and maintains relationships. + Influential & persuasive + Effective communication with Risk Senior Management and all seniors across Citi + Team ... Business Management Office is seeking an Expense Senior Lead to be responsible for Independent Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer, VP** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides independent market risk oversight of first ... of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance ...risk management oversight of Non-Trading Market Risk activities. Prepares and delivers senior , executive-level… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction...partners, and influence and lead people across culture and senior level. + CAMS certification preferred. + Excellent interpersonal… more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the...successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Citigroup (Tampa, FL)
- …extracting and utilizing the new data + Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical ... The Senior Model Developer SVP is a strategic professional...oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …research and resolve problems. **Essential Duties and Responsibilities:** * Leads and supports risk management consulting activities for Third Party Risk ... risk assessments. * Partners with other groups within Risk Management , Procurement, and Legal to ensure...the ability to present complex and sensitive issues to senior management and influence change. * Strong… more
- Citigroup (Tampa, FL)
- … Risk and Control Committee, Risk and Control Assessment for Management , oversight and monitoring compliance with the firm's policy and standards as ... to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related...personnel and teams, preferred + Good interpersonal and relationship management skills to be able to support multiple stakeholders… more
