- Citigroup (Tampa, FL)
- …technology operational risk , risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates audits, ... other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...continues going through an expansion of its scope and controls . As such, the successful candidate will support and… more
- Citigroup (Tampa, FL)
- …. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise...+ Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Jacksonville, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Regulatory Management, Risk Controls and Monitors. **Other Relevant Skills** Policy ... Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the...of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high… more
- Citigroup (Tampa, FL)
- The Wealth Operations Investment Account Opening Specialist / AVP is a seasoned professional role that is responsible for documentation review, ensuring ... system, testing and rollouts + Achieve business objectives without compromising on controls and risk parameters established. + Interact confidently with senior… more
- Citigroup (Tampa, FL)
- **Our Organization:** **This role is within Operations Solutions (OpSo), representing the evolution and transformation of both Operations and Technology in the ... securities transaction processing related to Securities Clearance Settlement and Derivative Operations , while also supporting some of these functions and approvals**… more
- Citigroup (Tampa, FL)
- …identify and reduce operational risk . Account Reconciliation Governance is a key control function under SMB&IC Balance Sheet Controls and involves review of ... accounts across global Operations to assess the controls and data analytics, identify inconsistencies in data or results, define business issues and formulate… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end ... constituents. + Partner with each of the originating and coverage business lines, credit risk , operations , legal, etc. + Ensure that quality of data, controls… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech… more
- MUFG (Tampa, FL)
- …**Procedures:** + Convert, Evaluate, enhance, design, and develop procedures for Operations + Reviews internal and external requests for procedures for audits, ... for **supporting** the development, QC, and updates of the Operations Performance and Governance Reporting deck and various other...May have ongoing contact with internal teams to ensure risk management priorities are reflected in annual plans and… more
- Citigroup (Jacksonville, FL)
- …sophisticated new fraudulent schemes. This role partners closely with Fraud Policy, Operations , Model Governance and various partners to keep apprised of business ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Citigroup (Tampa, FL)
- …policies & regulation. * Liaise with the business and support areas (including Operations , Technology, Compliance Finance, Risk , Legal and Internal Audit) to ... the division. Projects may be related to revenue growth, expense reduction, control development, or general process improvement * Ensure a robust governance,… more
- Citigroup (Tampa, FL)
- …+ Conduct quality reviews on projects to verify adherence to business PM risk and control standards, providing clear documentation and evidence of compliance. ... governance structures, including creating and maintaining project scorecards and RAID ( Risk , Action, Issue, Decision) logs. + Prepare detailed project reports,… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... to client questions or concerns + Identify and manage risk to the business, with timely action and prompt...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Bank OZK (Jacksonville, FL)
- …to maintain banking center operational standards, ensuring compliance with internal controls , operational procedures, and risk management. + Adhere to ... and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ensure sound… more
- Citigroup (Miami, FL)
- …with clients via telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to inquiries + Identify cross-selling ... fees or reverse account charges or issue refunds within policy. **Compliance/documentation/ control :** + Thoroughly understand and apply all Citi Private Bank… more
- Travelers Insurance Company (Tallahassee, FL)
- …resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control , nurse consultants and fire or fraud investigators and ... to assure effective resolution and to satisfy our customers. + Track and control legal expenses to assure cost-effective resolution. + Develop and employ innovative… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …with organization objectives. + Continuously assess development processes, test plans, and operations . + Work with teams to improve concurrent project delivery. + ... or eliminate excess process in any area of architecture, build, delivery, production operations environment, or business area where the same efforts (or issues) are… more