- Citigroup (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management ... advice and support to Citi's businesses and functions. The Transaction Management area is responsible for supporting the negotiation, transaction processes,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... matter expert on Sanctions related items such as customer and transaction screening processes, alert disposition models, maintaining trackers and checklists to… more
- Citigroup (Tampa, FL)
- The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage processing risk, ... of understanding of banking operations and financial services transactions, transaction lifecycle, and industry-best practices related to sustainable process and… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... and functions. **Overview of the Role:** This ISO role (Information Security Officer - Markets, Vice President), is an intermediate level position within Citi's CISO… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... We'll enable growth and progress together. **The Role:** The **Information Security Officer (ISO)** are subject matter experts for business, functions and technology… more
- Citigroup (Tampa, FL)
- …consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . Additional information may be ... **Finance Reporting Intermediate Analyst, Officer ** The Finance Reporting Intermediate Analyst is an...of each accounting period + Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting… more
- JPMorgan Chase (Tampa, FL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams,… more
- Citigroup (Tampa, FL)
- …+ Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and ... experience and will be guided by precedents + Delivers reports to satisfy management requirements, support control activities, and the launch of products services +… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance,… more
- JPMorgan Chase (Tampa, FL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of...quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls (GRC) team… more
- JPMorgan Chase (Tampa, FL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... , you will be focused liaising with the Transition Management , the Front Office or the Client to request,...client relationships and product usage Final Job Grade and officer title will be determined at time of offer… more
- Sciolex Corporation (Tampa, FL)
- …of global operations against terrorist networks. The J3 also provides the management of SOF, North Atlantic Treaty Organization (NATO) SOF, and Interagency (IA) ... reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures,… more
- Wells Fargo (Dunedin, FL)
- …the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer, Small and ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Anywhere Real Estate (Tampa, FL)
- …and planning of annual stockholders meeting + Advise members of senior management and the Board of Directors regarding securities and corporate governance ... update form equity award agreements and oversee section 16 officer filings and related activities + Support Total Rewards...analytical skills, and ability to provide legal and risk management advice and recommendations on commercial matters with a… more
- ST MICHAEL'S INC (Tampa, FL)
- …(DoD) client. As the Financial Analyst, you assist with the development and management of program funding lines, as appropriate, for full visibility of resourcing ... not limited to, providing support as a contract specialist or contracting officer 's representative and/or providing contract support to a program executive office,… more
- Wells Fargo (Dunedin, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more