- Morgan Stanley (Tampa, FL)
- …managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for ... and high integrity. Required Experience: > 5 years of risk management, compliance, control, and/or audit experience...**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:**… more
- JPMorgan Chase (Tampa, FL)
- …If yes, this is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade & Working Capital Operations team ... examining documents and making payments against such Letters of Credit (L/C) and applicable rules as a maker. You...& Working Capital team provides its clients with financing, risk mitigation and processing of cross border import and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to assess the effectiveness of controls at mitigating risks across various risk stripes including regulatory compliance, legal, operational, credit , and ... and a minimum of two (2) years of experience in compliance, risk management, or audit roles and/or the financial services industry. ~or~ * Any equivalent… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... model with all stakeholders + Support audits by tax authorities and Internal Audit + Contribute towards departmental requirement to adhere to strict regulatory and… more