- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup, Inc. (Tampa, FL)
- …Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to ... AML Name Screening Policies and Procedures and in-line with Citi AML's Risk Framework. Responsibilities: Lead data analysis reviews across business lines utilizing… more
- Citigroup, Inc. (Tampa, FL)
- Intermediate Associate Finance Tax Analyst, Officer As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our… more
- Wells Fargo (Tampa, FL)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... a team to influence, educate, and connect customers to technology and share the value of digital banking +...understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... risk for Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader ... mitigate risk . Establish the application of operational risk policies, technology and tools, and governance... & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …minimized in the workplace. **Qualifications** : + Deep understanding of various technology risk and/or cyber principles, strategies, and technologies, including ... coordinating with business units and senior management to address technology risk and/or cyber risk ...Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …environmental changes. + Manage and collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate AML and ... Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 -… more
- Citigroup (Tampa, FL)
- … Category subject matter experts. + Oversee the implementation of operational risk policies, technology , tools, and governance processes to create solutions ... Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa... Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... and develop all aspects of the KYC control environment (eg, people, process, technology and governance) + Ensure proper and effective governance of tasks and… more
- Citigroup (Tampa, FL)
- …losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk ... of current technology solutions, including Cloud. + Experience in implementing risk processes across a large and diverse organization. + Knowledge of regulatory… more
- Citigroup (Tampa, FL)
- …Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to ... AML Name Screening Policies and Procedures and in-line with Citi AML's Risk Framework. **Responsibilities:** + Lead data analysis reviews across business lines… more
- Citigroup (Tampa, FL)
- …the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... 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)
- …and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... rules. + Work closely with CIAT (Capital Interpretation and Analysis Team), Finance, Technology , Accounting, Risk Architecture, Line Risk , Product Control,… more
- Wells Fargo (Riverview, FL)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... a team to influence, educate, and connect customers to technology and share the value of digital banking +...understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact… more
- Scotiabank (Tampa, FL)
- …results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa , FL** **Global Transaction ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Citigroup (Tampa, FL)
- **Intermediate** **Associate Finance** **Tax Analyst, Officer ** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our… more
- Allied Universal (Tampa, FL)
- …and excellence **RESPONSIBILITIES:** + **Manage scheduling:** Leverage AI-powered technology to effectively schedule security officers, meeting client contract ... client relationships + Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination + Proven ability to… more
