- Citigroup (Tampa, FL)
- …reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Analyst will be a key enabler ... the KPI and compliance metrics reporting and create dashboard reporting to senior management. Work with stakeholders to remediate any identified gaps + Collaborate… more
- Citigroup (Tampa, FL)
- …with Citi We're currently looking for a high caliber professional to join our team as SVP - Sr. Audit Manager. Being part of our team means that we'll provide you ... empower you to make healthy decision and manage your financial well-being to help plan for your future The Senior Audit Manager is a senior level management… more
- Citigroup (Tampa, FL)
- …is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. The role reports to the Head of Global ... Digital Solutions , Services AML, and conducts due diligence on prospective...typologies. The successful candidate will demonstrate deep expertise in financial crime and fraud risks in e-commerce, cross-border payments,… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...be a part of the **Booking** team under Global Financial Controls, within Global Controllers. As a key member… more
- Citigroup (Tampa, FL)
- …and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst** will be a part of the **Booking** ... team under Global Financial Controls, within Global Controllers. As a key member...Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be responsible for… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and will ... rapidly and effectively into concise and actionable information for senior stakeholders. This role will also involve working with...program, a synthesized view of risks, issues and potential solutions and an assessment of any themes that may… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control ... program, a synthesized view of risks, issues and potential solutions and an assessment of any themes that may...emerge across programs. The role will provide exposure to senior sponsors of the priority programs as well as… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Controls Initiative within the Risk & Control ... program, a synthesized view of risks, issues and potential solutions and an assessment of any themes that may...emerge across programs. The role will provide exposure to senior sponsors of the priority programs as well as… more
- Citigroup (Tampa, FL)
- …approval. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions , including: + Participates in formulating and setting ... The Fin Solutions Group Manager is accountable for management of...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- Citigroup (Tampa, FL)
- …technology strategy + Support large and complex programs through creative and thoughtful solutions as part of migration to strategic tech tools. + Identify and ... Provide regular written updates to a variety of key senior stakeholders including presentation of business cases proposals +...+ 10 years relevant experience, ideally in Banking or Financial Services with prior work experience in area related… more
- Citigroup (Tampa, FL)
- …it plays a leading role coordinating the allocation of capital and other financial , technology and human resources towards the client segments with the best returns ... specific areas. This also includes assisting in the development of strategic solutions to address any deficiencies in the wider Client monitoring controls framework… more
- Anywhere Real Estate (Tampa, FL)
- **Summary:** As the ** Senior Vice President ( SVP ) of Franchise Sales for Coldwell Banker Real Estate** you will develop, deliver and achieve the national brand ... growth plan. The SVP will communicate the brand vision to the team...other teams to improve efficiency and to ensure appropriate solutions for brand growth strategies. + Partner with the… more
- Citigroup (Tampa, FL)
- …to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are ... purpose in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our.... **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Group Manager - SVP ** is a senior management level position responsible for accomplishing results through the ... and business lines to develop and enhance cost effective solutions that meet client expectations and needs. + Assess...+ 10+ years of relevant experience. + Experience within financial markets and Fund Accounting. + Experience in … more
- Citigroup (Tampa, FL)
- The Issue Management Senior Vice President will report to the Issue Management Director and will work in collaboration with the Global Business & Risk Controls Team ... and maintenance of Citi's enterprise issue management program. The Issue Management SVP will support initiatives to improve the ongoing operation of the program… more
- Citigroup (Tampa, FL)
- The Global Financial Controls (GFC) team is strategically placed within the Controller's Chief Administrative Office under Finance. The GFC Transformation workstream ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Strategic Initiatives organization's role is to partner (Key Enabler) with senior leaders across the Services, Markets, Banking and Functions (SMBF) Technology ... Strategic Initiatives and to drive productivity improvements to deliver on the organizations financial and non- financial goals. This position is part of a global… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing ... teams in order to develop and apply ICRM program solutions that meet HR coverage needs in a manner...the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related programs or processes with regards to designing, ... implementing, and optimizing preventative and detection controls involving enterprise-level solutions with significant business impact to multiple Raymond James'… more