- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... The Operational Risk & Controls Analyst is a...other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies… more
- Citigroup (Tampa, FL)
- …searches and other AML obligations within Citi, globally. The Integration, Governance and Control (IGC) - Controls sub-function within RII oversees and executes ... a SME on MCA future state framework and its operations . The AVP role is responsible for...to perform various ad hoc reviews to assess specific risk exposures, control designs and control… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a ... control for end-to-end completeness and integrity between all Citi...provide advice and counsel related to the technology or operations of the business. Their work impacts an entire… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- MUFG (Tampa, FL)
- …more details. **RESPONSIBILITIES:** **Workflow Management** **:** + Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign ... and 'processed output' in accordance with established procedures and controls . Review and oversee pending transactions, documents, discrepancies, overdue and/or… more
- Citigroup (Tampa, FL)
- …architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus ... **Tax Senior Analyst, AVP ** Custody Tax Information Reporting As a bank...and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... us. We'll enable growth and progress together. The Data Security Program Analyst, AVP is an intermediate level position responsible for leading efforts to prevent,… more
- Citigroup (Tampa, FL)
- …is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control framework, supporting audits making sure ... systems + Coordination and participation in the quarterly MCA testing of centralized key controls , provide risk & control oversight and inputs, in support… more
- Citigroup (Tampa, FL)
- **Overview:** The **ETF Fund Accounting Manager - AVP ** is an intermediate management level position responsible for providing full leadership and direction to a ... variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of...action plans across teams while analyzing and assessing business risk . + Serve as primary point of escalation for… more
- Citigroup (Tampa, FL)
- AVP Sanctions Ops Proc Mgr - C12 - TAMPA is...procedures + Serve as backup to the Cash and Trade Operations Senior Manager + Appropriately assess risk when ... Services team. The overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions and ensure deliverables… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls ; to protect our ... **Team Overview:** The Markets Operations Business Intelligence & Process Re-Engineering Team drives transformational change within Operations ' processes and… more
- Citigroup (Tampa, FL)
- …+ 2 - 5 years of relevant experience in Financial Services within Finance, Risk or Operations with knowledge of products. + Proficiency in Microsoft Excel, ... drive, and execute end-to-end process design and implementation efforts for processes, controls , infrastructure, and the operational tool set required to support the… more
- Citigroup (Tampa, FL)
- …to deliver operational efficiency and scalability across Securities Services Operations or manage any other organizational priorities that require Business ... resources are assigned to project & monitor commitment. + Ensure change control is executed throughout project. + Establish project communication needs and create… more
- MUFG (Tampa, FL)
- …the 5Rs of our strategic plan: Reignite revenue growth, Remediation and risk capabilities, Resetting the technology backbone, Restructuring the team for efficiency ... reduction in technology operating costs; increase speed-to-market; minimize residual risk ; and ensure security and compliance. **The Role** The Middleware… more
- Bank OZK (Tampa, FL)
- …to maintain banking center operational standards, ensuring compliance with internal controls , operational procedures, and risk management. + Adhere to ... and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ensure sound… more
- Citigroup (Tampa, FL)
- The Payroll Operations Senior Business Analyst is a seasoned subject matter expert. Applies in-depth knowledge, contributing to the development of process ... Business Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal payroll process… more
- Citigroup (Tampa, FL)
- Asset Servicing Operations & Technology department is responsible for day to day operational servicing of Citi ICG's income and corporate actions events as well as ... includes; * Implementation of infrastructure and functional changes, process change and control improvements. * Defining and monitoring the benefits of change, both… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more