- Morgan Stanley (Tampa, FL)
- …with the Financial Crimes Risk Governance and PMO team. > Execute on strategic initiatives and support efforts that drive a cohesive and holistic strategy across ... qualities, a sense of ownership and accountability to deliver work products with quality , and high integrity. Required Experience: > 5 years of risk management,… more
- Citigroup (Tampa, FL)
- …on supporting execution and delivery of regulatory and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and ... OCC consent orders and other regulatory initiatives . The team manages and oversees the delivery of...the plan's commitments. + Support planning and execution of quality control + Ensure that the closure process of… more
- Citigroup (Tampa, FL)
- …be responsible to support the development and implementation of the vision and strategy relating to EUC Framework supporting the end-to-end EUC lifecycle. This role ... planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm. + This is a global role that will work with… more
- Citigroup (Tampa, FL)
- …leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and regulators. The Controllers Transformation ... across current reporting processes and establishing the next iteration of strategy to adopt and implement global processes and infrastructure. The **Infrastructure**… more
- Citigroup (Tampa, FL)
- …to critical details + Demonstrated ability to develop and implement strategy and process improvement initiatives . **Education:** Bachelor's/University degree or ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for...Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence the… more
- Citigroup (Tampa, FL)
- …work alongside Compliance and Technology in support of the project and initiatives . The individual will also interact with Compliance teams and potentially other ... Global AML Business Systems, Data & Analytics' in formulating platform strategy , projects and programs with a Technology focus, addressing business/functional… more