- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk ... information and analyzing compiled data to determine if the client poses a risk to Citi. + Performing searches (when necessary), reviewing customer and account… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Morgan Stanley (Tampa, FL)
- …managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for ... teams and/or departments. > Ability to direct and drive senior stakeholders towards a common goal with high emotional...**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:**… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... internal standards. **US Regulatory & Corporate Reporting - Country Risk Reporting** Our commitment to diversity includes a workforce...Analyst , AVP - Reg. Reporting** The Finance Reporting Analyst is a senior analyst … more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures. + Comfortable managing all aspects of Agency… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for generating periodic reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and patterns. Leads large or multiple ... is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each...Prepares reports for the AML Quality Control Manager and Senior Management. * Assists with special projects. * Maintains… more
- USAA (Tampa, FL)
- …are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... business relevant experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing etc.) for a total of 6 years combined experience… more
- Citigroup (Tampa, FL)
- …earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the ... The Lead Analyst position is an integral member of the...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **About the Job:** The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- …of technology solutions as well as ongoing support. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Bank of America (Tampa, FL)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Citigroup (Tampa, FL)
- …total cost of ownership, and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- **Brief Description of the Organization** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **EE Applications… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization, and improves process health. The Senior ... They will work closely with Operations, Technology, Transformation, and Risk & Controls groups across all sectors of the... & Controls groups across all sectors of the bank to achieve tangible results aligned to the firm's… more
- Citigroup (Tampa, FL)
- …and 4 years of experience as an Applications Development Manager, Applications Development Senior Programmer Analyst , Senior Consultant, Technical Lead or ... Citibank, NA seeks an Applications Development Senior Manager for its Tampa, Florida location. Duties:...prices, market data or model inputs used by the risk -taking desks generate fair value estimates and VAs are… more
- Citigroup (Tampa, FL)
- …supportive professionals, the main tasks are focused on close collaboration with senior management and various stakeholder groups across HR and Technology divisions ... problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts and...projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. +… more
- Citigroup (Tampa, FL)
- The Central Controls Oversight Analyst role is within the Controllers Organization that will report to the Controls Management Team within Capital Controllers. The ... oversight to deliver month-end data accuracy and completeness of the firm and bank 's RWA calculation and reporting. The position will deliver the end-to-end controls… more