- Draken International (Lakeland, FL)
- Vice President , Finance Job Details Job...required for company operations. This position is a critical business partner to the US President and ... We offer first-day medical coverage and 401(k) match after 60 days Draken US - Vice President Finance Reporting to the Chief Financial Officer (based in Europe),… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- MUFG (Tampa, FL)
- …Banking, Wholesale Banking, Capital Markets, and Transaction Banking. + Scenario analysis , working with business lines to develop appropriate scenarios ... (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of risk and controls issues… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & ... SVPs and Directors within the group in efforts to review select end-to-end business processes and implement enhancements to the process and control environment. The… more
- MUFG (Tampa, FL)
- …duties as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. ... Ensure our department is in compliance with numerous requirements ranging from Business Continuity to general Compliance issues to various Systems Access. +… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... disciplines including Treasury, Tax, Controllers and Financial Planning & Analysis , and manages and partners on key Citi initiatives...Title: Senior Vice President - C14) based in Tampa,… more
- JPMorgan Chase (Tampa, FL)
- …digital forensics, contributing to firm-wide innovation and security. As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business ... absence of alerting or rules-based appliances + Conduct detailed analysis of systems where breaches of critical IT infrastructure...to coordinate, work with and gain the trust of business stakeholders to achieve a desired objective + Strong… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... provide leadership in recruiting, coach junior staff, etc. + Lead business analysis through collection, analysis , review, documentation and communication of… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management… more
- Citigroup (Tampa, FL)
- ** Vice President (VP) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located ... experience + Advanced Degree **Job Family Group:** Decision Management **Job Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational Risk Management Governance ... Issue management processes,Review of operational risk incidents, including root cause analysis and review of remediation action adequacy to determine summary points… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... development / implementation of a Control framework (eg. reconciliations, variance analysis , periodic schedule QC, adjustments review, EUC verification and DQ… more
- Citigroup (Tampa, FL)
- …Stressed exposure, Settlement Exposure, Intraday exposure + Excellent project management and business analysis skills + Strong written and verbal communication ... for building tools to: + Provide in-depth quantitative or qualitative analysis to solve business problems and develop new, innovative solutions. + Build tools to… more
- Citigroup (Tampa, FL)
- …make evaluative judgement + Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and ... objective of this role is to contribute to applications systems analysis and programming activities. **Responsibilities:** + Conduct tasks related to feasibility… more
- Citigroup (Tampa, FL)
- …be assigned as required. **Job Family Group:** Decision Management **Job Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa Florida ... The Business Analytics Sr Analyst is a professional role....large data volumes + Data tracing, Data mining, visualization, analysis - identifying patterns/trends, exploratory data analysis ,… more
- Citigroup (Tampa, FL)
- …to accomplish business goals + Provide evaluative judgment based on analysis of factual data in complicated and unique situations + Impact the Applications ... within the team and with partners from across the department along with business stakeholders. + Conduct high-level system analysis and architecture design,… more
- Citigroup (Tampa, FL)
- …activities associated with system enhancement projects such as writing the business requirements, conducting data analysis , assisting with user acceptance ... Planning Analyst is an experienced professional in financial and operational analysis and is expected to produce detailed analyses, written documentation, and… more
- Citigroup (Tampa, FL)
- …acceptance plan, and central project issue log. + Work with Project Sponsor to ensure business case/cost benefit analysis is in line with business objectives ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- Citigroup (Tampa, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication… more