• EDD (Enhanced Due Diligence) Operations

    Morgan Stanley (Tampa, FL)
    …meetings, and collaborating on training efforts and process improvement initiatives. In the Operations division, we partner with business units across the Firm ... benefit offerings. **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence) Operations Director ( AVP )- Periodic Review* **Location:** *Florida-Tampa*… more
    Morgan Stanley (12/13/24)
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  • AML Reporting, Insights, Integration ( AVP

    Citigroup (Tampa, FL)
    …MCA transformation efforts and become a SME on MCA future state framework and its operations . The AVP role is responsible for working with seniors and digesting ... Global Funds Transfer, 314(a) search, Global Name Search and Account Closure. The AVP role is responsible for testing and monitoring key controls executed by RII… more
    Citigroup (12/13/24)
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  • Syndicated Loan Operations - AVP

    MUFG (Tampa, FL)
    …recruitment team will provide more details. **Job Summary** The Assistant Vice President ( AVP ) position is considered a subject matter expert with the ability to ... support and address questions and transactions associated with the Syndicated Lending business . The individual will be responsible for focusing on the resolution of… more
    MUFG (01/08/25)
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  • AVP - Sanctions Ops Processing Sanctions…

    Citigroup (Tampa, FL)
    …Trade Operations Senior Manager + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ... AVP Sanctions Ops Proc Mgr - C12 -...overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions… more
    Citigroup (11/15/24)
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  • Tax Senior Analyst, AVP (Hybrid)

    Citigroup (Tampa, FL)
    **Tax Senior Analyst, AVP ** Custody Tax Information Reporting As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in ... every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech… more
    Citigroup (12/18/24)
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  • ETF Fund Accounting Manager - AVP (Hybrid)

    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 ... employees, leading a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to… more
    Citigroup (01/08/25)
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  • Receivables and Payables Financing…

    MUFG (Tampa, FL)
    …more details. **RESPONSIBILITIES:** **Workflow Management** **:** + Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign ... and compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. + Support a group of staff (4-8)… more
    MUFG (01/08/25)
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  • Data Security Program Analyst, AVP

    Citigroup (Tampa, FL)
    …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...growth and progress together. The Data Security Program Analyst, AVP is an intermediate level position responsible for leading… more
    Citigroup (12/26/24)
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  • Securities & Derivatives Operations Manager…

    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 ... hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
    Citigroup (12/29/24)
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  • AVP Operations Risk & Controls…

    Citigroup (Tampa, FL)
    …coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact, ... other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies.../or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (01/10/25)
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  • AVP - Low Code Automation Business

    Citigroup (Tampa, FL)
    **Team Overview:** The Markets Operations Business Intelligence & Process Re-Engineering Team drives transformational change within Operations ' processes and ... Platform (Appian, Xceptor) + Technical understanding of core processes and business lines within Market Operations eg allocations, reconciliations, confirmations… more
    Citigroup (12/13/24)
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  • Payroll Ops Sr. Business Analyst,…

    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 ... Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal payroll process and … more
    Citigroup (11/22/24)
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  • Payroll Special Processes Sr Business

    Citigroup (Tampa, FL)
    The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... integrate as well as coordinate and contribute to the overall business objectives. Evaluates complex and variable issues with substantial potential impact,… more
    Citigroup (12/11/24)
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  • IT Senior Business Analyst - AVP

    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 ... Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising between… more
    Citigroup (11/13/24)
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  • AVP , Risk Reporting Senior Analyst

    Citigroup (Tampa, FL)
    operations function and overall business . + Applies in-depth knowledge of business operations and develops of new techniques/processes for the area or ... where analysis of situations or data Requires an in-depth evaluation of basic operations and business processes, family procedures, and industry standards for … more
    Citigroup (12/15/24)
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  • Balance Sheet Completeness Risk and Control…

    Citigroup (Tampa, FL)
    …in other areas. They provide advice and counsel related to the technology or operations of the business . Their work impacts an entire area, which eventually ... Network Management, Global Reconciliation Utility, Finance, Balance Sheet Substantiation, and Operations / Business teams, to mention some. + Prepare and maintain… more
    Citigroup (12/05/24)
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  • Corporate Banking Middle Office, AVP

    MUFG (Tampa, FL)
    …recruitment team will provide more details. **Job Summary:** Responsible for the operations activities relating to the Corporate Banking business 's credit ... required to coordinate transaction bookings with various counterparts including the business lines and back-office operations . **Major Responsibilities:** +… more
    MUFG (01/07/25)
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  • AVP Project Manager - Hybrid

    Citigroup (Tampa, FL)
    …activities to deliver operational efficiency and scalability across Securities Services Operations or manage any other organizational priorities that require ... Business Execution support. The role requires an experienced professional...duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations Project… more
    Citigroup (12/04/24)
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  • Data Analytics, Metrics & Reporting - AVP

    MUFG (Tampa, FL)
    …on IAM lifecycle through the QA function. **Job Description:** + Perform day-to-day operations to deliver, monitor and support IAM metrics (eg, KPI, KRI, KCI). + ... data-related system integration challenges and propose appropriate solutions to meet business objectives. + Develop metrics and reporting in adherence to company's… more
    MUFG (12/05/24)
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  • Compliance Risk Mgmt Sr AVP

    Citigroup (Tampa, FL)
    …and/or examinations. + Collaborating with other internal areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, ... Serves as a function/ business /product compliance risk senior analyst for Independent Compliance...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
    Citigroup (12/23/24)
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