- Citigroup (Tampa, FL)
- …in the investment strategy / rationale in a timely manner. + Assign Investment Risk Classification at inception and review and update as warranted. + ... and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments ...of risks to support risk management. Provide risk reports to senior /executive management, at a… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Tampa, FL)
- …and create a competitive advantage for Citi. The ERM Technology Product Owner - SVP **,** ( Senior Vice President) will be responsible for **Program Management** ... and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our… more
- Citigroup (Tampa, FL)
- …(FP&A), Investor Relations, Controllers, Tax, Business Treasuries, CBNA Treasury and the Risk organization. The RWA Forecasting and Analytics SVP is responsible ... for capital forecasting across scenarios for Citigroup and CBNA, while supporting senior management decision-making to achieve the firm's capital targets. The group… more
- Citigroup (Tampa, FL)
- … challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments , and ensures compliance with all risk -related ... The Finance Chief Risk Office ("FinCRO") provides risk management...analysis, including competitor/peer analysis + Present analytical insights to senior stakeholders across the Finance CRO and firm's first… more
- Citigroup (Tampa, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As ... + Unify data concepts across finance, product leads, credit risk , and applications across Citi + Lead requirement gathering...to junior team members + Influence and negotiate with senior leaders across functions, as well as communicate with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of key aspects of RJF's Cross Border/International program. Reporting to the SVP , this role will utilize extensive knowledge and critical analytical skills to ... support continued identification and resolution of international risk and business issues. Coordinates projects and initiatives throughout all levels of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … investment process. * Advanced AML/FCM client investigations and higher- risk corporate securities reviews concepts, practices, and procedures. * Concepts, ... Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk , customer risk scoring, and elder financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … investment process. * Advanced AML/FCM client investigations and higher- risk corporate securities reviews concepts, practices, and procedures. * Concepts, ... and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with… more