- Jobleads-US (Tampa, FL)
- …empowering our organization to thrive and our employees to succeed. Payment Controls Operations , as part of Cash Services, is responsible for enabling a framework ... Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. Support oversight of the MCA program, including the… more
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in-class. As a Trade Surveillance Vice President on the Specialized Testing Team within the Compliance , ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...an independent assessment of the first line of defense's compliance with laws and regulations, as well as internal… more
- Compass Group, North America (Tampa, FL)
- …Compass Employee Referral Policy, email MyReferral@compass-usa.com._** **Job Summary** The **Regional Vice President of Facilities Operations ** provides ... application of company policies, procedures, and objectives across all operations . + Champions a culture of safety and ...operations . + Champions a culture of safety and compliance , ensuring adherence to all regulatory requirements and best… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations . This role… more
- Citigroup (Tampa, FL)
- …data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk, legal, operations , technology, product owners, report ... be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth division....regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws.… more
- Citigroup (Tampa, FL)
- **Summary:** The Asset Services Assistant Vice President (AVP), specializing in LATAM markets, is responsible for ensuring the accurate, efficient, and compliant ... processing, and payment facilitation of voluntary corporate action events, ensuring compliance with relevant LATAM Market requirements and internal controls. + Serve… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- Citigroup (Tampa, FL)
- The Asset Services Vice President (VP), specializing in LATAM Corporate Actions, leads a team ensuring accurate, efficient, and compliant processing of complex ... to improve accuracy, timeliness, and client satisfaction. + Champion a strong compliance culture by ensuring team members are thoroughly trained on all relevant… more
- MUFG (Tampa, FL)
- …outcomes. Our team is seeking an experienced and dynamic individual to join as ** Vice President ,** **Data Integration Lead,** to support projects and BAU work ... all lines of business (Global Corporate & Investment Banking, Finance, Risk, Compliance , Chief Data Office, Information Technology), Product Owners, and Data owners.… more
- Citigroup (Tampa, FL)
- …Data Transformation target state. **The Data Risk Officer - Structural Elements Oversight, Senior Vice President ** role will serve as a subject matter expert on ... Management, Markets, Services, Banking, Global Functions, and Enterprise Technology & Operations ) spanning all geographies. The ORM function oversees the design and… more
- Elevance Health (Tampa, FL)
- **Staff Vice President , Global Business Resilience** **Location** May be located in any Elevance Health PulsePoint office preferably in Indianapolis, IN, ... a team to direct an enterprise-wide business resilience program that supports continued operations and service delivery in the face of disruption. This role shifts… more
- MUFG (Tampa, FL)
- …Governance:** The role will also be responsible for overseeing Trade Services Operations , including working with Risk, Audit and Compliance . Requires the ... Standby LC & Commercial LC supporting other Units of Trade Service Operations and ensure the Sections satisfactorily fulfill its daily processing requirements… more
- Citigroup (Tampa, FL)
- …Private Client business (net worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for enhanced efficiency, automation ... The Strategy Lead Analyst will be working on the Operations Change Management team to govern and manage the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …The individual is responsible for leading the team within Liquidity Operations and Reporting at Citi, which includes Liquidity Reporting, Data Management, ... a team and support the strategic vision of the Liquidity Operations organization implementing capabilities, performing analysis and reporting Citi's liquidity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …client group management to identify and implement solutions. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, SEC ... act in a sponsorship role. + Principles of finance and securities industry operations . + Financial markets and products. + Performance management. **Skills:** + Act… more
- MUFG (Tampa, FL)
- …+ 7+ years of experience in operational risk management, (Includes operations , operational risk management, compliance , audit, and third party ... will focus on implementing frameworks designed to identify, evaluate, and manage operations -related risks and controls across the company or a particular business or… more
- MUFG (Tampa, FL)
- …details. **JOB SUMMARY:** The incumbent is responsible for overseeing the direct operations of the Remittance, Clearing & Settlement Services and Foreign Currency ... to administration, workflows, and staffing priorities; (b) ensure that operations are efficiently executed and effectively fulfill identified requirements; (c)… more
- Citigroup (Tampa, FL)
- …includes partnering across other functions and Finance disciplines. The Services Operations Financial Officer role will support the following responsibilities: + ... as FP&A **Responsibilities** : + Maintaining strong partnerships with Services Operations heads, business execution leads and other functional partners to support… more
- MUFG (Tampa, FL)
- …guidelines and procedures. + Serve as a trusted partner to business, operations , development, risk and compliance teams providing database security subject ... a database activity monitoring (DAM) platform for security and audit compliance , including policy creation, event and trend analysis, performance monitoring and… more
- Citigroup (Tampa, FL)
- **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce ... maintaining comprehensive processes to identify and reduce operational risk. Partnering with operations line staff, this role will be responsible for assisting in… more
