- 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)
- ** Senior Vice President, Non-Trading Market Risk ** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of ... of risk for capital, liquidity, interest rate risk and Treasury investments , and ensures compliance...provides independent review and challenge to the first-line activities. Senior Vice President, Non-Trading Market Risk Management… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting opportunity for professionals with experience in leading technology change and transformation. This role is ... part of the Cross Execution team within the Risk Data and Technology organization of Enterprise Risk...rhythms and governance routines as part of the technology investment process. + Create presentations and management information on… 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)
- …and interest rate risks, Treasury investments , and private equity investments , and ensures compliance with all risk -related regulatory requirements. The ... The Finance Chief Risk Office (CRO) team provides risk ...analytics dashboards to track metrics and progress, escalating to senior management as required. + Act as SME to… 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)
- …completed within stated timelines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As… 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)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and investment process. * Advanced AML/FCM client investigations and higher- risk corporate securities reviews concepts, practices, and procedures. **Skill in** * ... planning, strategy, process re-evaluation and vendor initiatives. Reporting to the SVP , Financial Crimes Analytics, the Director will partner with Analytics… 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
- MetLife (Tampa, FL)
- …expansion of the Risk Solutions products. The successful candidate will report to the SVP of the RIS Risk Solutions team and will work closely with all RIS ... business and functional partners, including actuarial, finance, controller, technology, investments , operations, legal, and risk . Key Responsibilities Key… 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