- Amerant Bank (Tampa, FL)
- …in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk .Collaborate with Portfolio ... with other bank units such as Credit Administration, Loan Operations , Processing Unit, and Credit Risk to...the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Amerant Bank (Tampa, FL)
- …Managers in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk . Collaborate with ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment ... with Operations SMEs in evidencing a strong risk and control framework across all applicable... controls . + Strong knowledge of the inherent risk in the business. + Experience in control… more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Citigroup (Tampa, FL)
- …risks, as well as supporting the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly regulatory ongoing ... and Controls teams within Services and Markets Operations Controls , and with other Risk... in order to compile materials for monthly SMB&IC Operations Risk & Control Forum… more
- Citigroup (Tampa, FL)
- …mitigate threats, protect our colleagues and clients, improve business efficiencies, and reduce risk . The Head of Intelligence will report directly to the Chief ... Security Officer. As the Head of Intelligence, you will have oversight and manage...expertise in intelligence, governance, budgets and financing, technology, training, risk , and control management. * Drive results… more
- Citigroup (Tampa, FL)
- … Capabilities. Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls Testing Head joins. This is a ... Team Leader for Tech Infrastructure reports to the Technology Controls Testing Head Director within the COO...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …position reports to the Wealth Products and Operations Control Testing Head within the Citi COO organization's Central Controls Capabilities; and is a ... controls testing. The IPB and Private Bank Operations Control Testing Team Leader leads and...managers at Director or Managing Director levels. + Represents control testing in Operational Risk Forums (ORF)… more
- Citigroup (Tampa, FL)
- …and timely communication with stakeholders across the organization, including Business, Independent Risk , Finance, Legal and Operations , to ensure a clear ... reporting is also preferred. **Key responsibilities:** + Assist the Head of COBRA and the COBRA Segment Heads in...regulators is advantageous **Skills/Competencies:** + Professional with a strong Risk and Control background, credit or audit… more
- Citigroup (Tampa, FL)
- …escalations/ exits. + Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist ... or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and… more
- Citigroup (Tampa, FL)
- …line of defense position whose focus of accountability is centered around controls monitoring, risk /issue escalation, and remediation oversight. This role will ... + Developing and managing the Data Privacy & Protection Operations team + Partnering with the Global Head...efforts + Strong conceptual/ practical grounding in Privacy and Risk and Control frameworks and methodologies. +… more
- Citigroup (Tampa, FL)
- …professional who has the skills to interpret, develop policy documents and design controls for certain Tier 1 regulations, with a focus on regulations pertaining to ... work in the first line of defense within CBNA's Head Office and should be an attorney or a...provide the governance and oversight of various permissibility and risk management related regulations eg OCC Heightened Standards, Safety… more
- MUFG (Tampa, FL)
- …outstanding issues (for Admin Agent/Lead transactions) + Execution of best practices of control , risk mitigation and escalation. + Participate in projects and ... and efficiency + Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines and bank regulations.… more
- Citigroup (Tampa, FL)
- …validation, challenge and testing of BCBS 239 compliance outcomes + Ensure the risk and control self-assessment is designed and operating effectively to produce ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,... risk management and/or regulatory reporting, data management. Risk and controls / audit experience a… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special **The Opportunity** As the head of AML Operational Controls , the individual selected will be responsible for ... automated transaction monitoring systems including ownership of AML models, customer risk rating systems, data and related controls , sanctions watchlist… more
- Citigroup (Tampa, FL)
- …as necessary. **Responsibilities:** + Provide direct support and act as an advisor to the Head of Data Operations + Work in close partnership with the ... management routines support, advice, and strategic guidance to the Head of Data Operations across a broad... while building relationships throughout Citi. + Manage financial control by applying a comprehensive understanding of the department… more
- Citigroup (Tampa, FL)
- The Payroll Operations Specialist has direct impact on the business by ensuring the quality of the tasks provided. Works under little to no direct supervision. Who ... can manage day to day administrative activities assigned by business head and direct manager. Understands how assigned duties contribute to the work of the team/unit… more
- MUFG (Tampa, FL)
- …colleagues with fee documentation and recognition - Execution of best practices of control , risk mitigation and escalation - Participate in projects and provide ... Standard Practices. - Periodically reviews the relevant procedures to ensure appropriate control and consistency with Head Office guidelines and bank… more
- MUFG (Tampa, FL)
- …as appropriate. + Implement efficient and effective compliance programs under the Compliance and Head of TSO Control and Monitoring Manager. + Keep up-to-date on ... of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of Defense unit who is… more
