- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... recruitment team will provide more details. We're seeking a Shared Services Operations Professional to promote operational process improvements, data quality,… more
- Citigroup (Tampa, FL)
- ** Vice President (VP) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located ... executable plan. + Backgrounds in internal audit delivery, internal audit operations , technology, data and change management all highly valued + Internal Audit… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... Etc.) to visualize risk and inform management decisions + Deliver risk and data quality insights through verbal, written and interactive digital content to key… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... and transformation projects across the organization as Subject Matter Expert in data policies. + Collaborate with colleagues to ensure timely execution of… more
- JPMorgan Chase (Tampa, FL)
- …financial institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have ... You will work with a team that leverages Product, Operations , and Technology engagements to create a complete E2E...attention to detail; able to synthesize large amounts of data and formulate appropriate conclusions + Ability to effectively… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control ... Risk and Control framework and Governance across the various Operations business areas. This R&C position covers North America...taken to mitigate these risks. + Analyze operational risk data and indicators to identify areas of excessive risk,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and experience to oversee one or more sub-departments within Operations . Leads large projects, programs or processes with significant business impact ... trends and implements corrective action as necessary. + Uses financial data and performance indicators to establish control mechanisms and other improvement… more
- MUFG (Tampa, FL)
- …the integrity of relational database systems, AWS cloud native databases, NoSQL and big data platforms, and the data they contain. Using security principles and ... guidelines and procedures. + Serve as a trusted partner to business, operations , development, risk and compliance teams providing database security subject matter… more
- MUFG (Tampa, FL)
- …with Mac OS, Linux and Windows operating systems + Experience with security data collection, analysis and correlation + Knowledge of models/frameworks such as Kill ... to test hardware/software equipment, operating systems, and memory for electronic data trails detection, and device records tracing; collect and analyze… more
- Citigroup (Tampa, FL)
- …+ Coordinate multiple control initiatives on behalf of the business and Operations : designing solutions, developing plans, analyzing data , driving execution, and ... incumbent will work across a broad range of stakeholders including Operations , Technology, Compliance, Legal, and Business Management to ensure appropriate controls… more
- Citigroup (Tampa, FL)
- …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 ... with clients to understand business requirements and provide solutions. + Implement data visualization and analytics - **build dashboard, charts and reports using… more
- Citigroup (Tampa, FL)
- …business goals + Provide evaluative judgment based on analysis of factual data in complicated and unique situations + Impact the Applications Development area ... you.** Prime Brokerage Technology provides solutions that underpin the operations of our clients and traders that provide the...+ Messaging Technologies (Kafka, Solace, TIBCO) + Database / Data Store / Data Query Technologies (SQL… more
- MUFG (Tampa, FL)
- …infrastructure products and initiatives, own the solutions architecture, engineering, and operations , and design and operate the infrastructure and configuration of ... improvements based on business needs. . Managing each phase of electronic data exchange to ensure its efficiency and accuracy. Developing security related policies… more
- Citigroup (Tampa, FL)
- …ideal role for you.** Prime Brokerage Technology provides solutions that underpin the operations of our clients and traders that provide the foundation of our Prime ... + Assist in production support by working closely with operations and business teams. Participate in support rotations to...+ Messaging Technologies (Kafka, Solace, TIBCO) + Database / Data Store / Data Query Technologies (SQL… more
- Citigroup (Tampa, FL)
- …oversight. The Broker Dealer Risk Officer will work in concert with business operations and technology teams, as well as internal functions, to identify, manage and ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...dispute policy and identifies drivers of exceptions. + Leverages data to examine impacts to Customer Experience and Regulatory… more
- Citigroup (Tampa, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... to ensure the safety of Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end program - one with a… more
- Citigroup (Tampa, FL)
- …maintaining Global Risk and Control (R&C) programs in support of the Business Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for ... of Business, Issues Management, and Reg W, as they apply to operations . **Responsibilities:** + **Control Environment:** Provides sound guidance to the BOSS product,… more
- Citigroup (Tampa, FL)
- …in our success._ Enterprise Excellence (EE) is a group within the Operations and Technology (O&T) organization that designs solutions to enhance transparency, ... empowers Operations and Functions to improve processes and evolves the...user journeys, and create personas * Identify metrics and data that can support decision-making, guiding tech partners where… more
- JPMorgan Chase (Tampa, FL)
- …+ Proficient knowledge of the product development life cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment ... operations + Experience with retail platforms and next gen commerce + Demonstrated communication and diplomacy skills to work cross-organizationally to influence… more