- Citigroup (Tampa, FL)
- …Description:** The role will act as a Project Manager to support the Banking and International Transformation Program Management Office (PMO). The role ... will involve reviewing program status data and working to produce recurring and...role will also involve build-out and ongoing review of program level risks, issues, action items, dependencies and KPIs.… more
- TD Bank (Wesley Chapel, FL)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
- Patriot Group International, Inc (Tampa, FL)
- …operating in assigned regions across the globe. This position reports to the Program Manager . The CTF Trainer will be responsible for the following: ... - Contingent Upon Award Work Location: Tampa, FL Clearance: TS/SCI Patriot Group International Inc. (PGI), a Virginia-based company voted #1 Best Place to Work by… more
- MUFG (Tampa, FL)
- …documentation and designing/executing control test scripts. + Knowledge of domestic and international banking regulations (Reg W, Basel II, Federal Financial ... which address root cause of control failures. + Compile and distribute program level reporting to relevant stakeholders. + Support Information Security oversight and… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II Float is a Customer liaison that ... financial expertise and consultative advice in advising Customers regarding personal banking solutions/needs. This role contributes to the achievement of business… more
- Citigroup (Tampa, FL)
- **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Chief Risk Officer ("CRO") BIR and has ... responsibility for coordinating across all the Banking and International Risk teams to ensure...established and experienced team of 24 employees . Owns Manager 's Control Assessment (MCA) monitoring and testing for NAM,… more
- Citigroup (Tampa, FL)
- … to support oversight and challenge of Citi's Operational Resilience and Third-Party program across Citi's International locations, with a focus Latin America ... The Operational Risk Manager , C13 Vice President role is to serve...mitigate Operational Resilience and Third-Party Operational Risk in Citi's Banking and International organization. **Responsibilities:** + Develop… more
- Citigroup (Tampa, FL)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... attorney in support of the Restricted and Control Stock Program by conducting thorough due diligence and evaluation of...Company Act of 1940, SEC Rule 144, broker-dealer and banking regulations, and SEC and FINRA regulatory disclosures/filings +… more
- MUFG (Tampa, FL)
- …and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to ... + College Degree. Certificate or courses or any specialized training/exposure in International Trade, Trade and Commodity Financing/Project Finance is a plus. + 3-5… more