- Citigroup (Tampa, FL)
- …at least 5+ years of highly relevant professional experience. **Job Family Group:** Product Management and Development **Job Family:** Product Management ... + Minimum 3+ years of professional experience, including 2+ years in product development, technology-driven system enhancement, or project management roles. +… more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- The Institutional Customer Service Sr Analyst is an intermediate management -level position responsible for providing full leadership and direction of a team to ... where needed by internal and external clients. Partner with product and sales and appropriate management both...+ 5-8 years of relevant experience + Intermediate to senior level experience in a related role + Proficient… more
- Citigroup (Tampa, FL)
- …issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing ... senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …include but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting, defining ... for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to the Citi Data Governance Policy (CDGP) and… more
- Citigroup (Tampa, FL)
- …is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible for ... to set the core governance, frameworks and engagement models that address client and product -related AML risks. The AML Product Risk team, which sits within the… more
- Citigroup (Tampa, FL)
- …information management across Investor Services products and reports to senior management . Responsible for communicating to Regulatory Reporting ... management consumption + Ability to communicate with senior management and present analytics findings &...maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework.… more
- Citigroup (Tampa, FL)
- …issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing ... senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …providing business intelligence around critical data. This role is part of Reference Data Management group in ISG Data Solutions. The Senior Business Analyst is ... Information are the key drivers. Client and User Requirements drives the Product Roadmap. Team is spread around globally in multiple locations. **Job Description:**… more
- Citigroup (Tampa, FL)
- … senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing and monitoring of Citi's...programs within assigned region for a component of a product line, function, or legal entity in accordance with… more
- Molina Healthcare (St. Petersburg, FL)
- …member and provider inquiries and complaints fairly and effectively. Provides product and service information to members and providers, and identifies opportunities ... leadership experience within healthcare/managed care organizations. **Knowledge/Skills/Abilities** Provides multi-site, senior leadership and oversight for the Member and Provider… more
- Citigroup (Tampa, FL)
- …documentation, procedures, key metrics and audit evidence. * Work alongside with senior Business leads to produce strategic presentations for internal and external ... audiences on behalf of product heads * Review data for accuracy and create...VLOOKUP's, and formulas * Experience with databases and information management **Job Family Group:** Business Strategy, Management … more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more