- Citigroup (Tampa, FL)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for ... Operations & Technology. The Risk & Control function is responsible for...ensure succession planning. **Qualifications:** + 15+ years experience in Risk & Controls , preferably in financial services;… more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Citigroup (Tampa, FL)
- …of Information Risk management reports directly to the CSIS Global Head of Controls and Transformation and responsibilities include managing a ... policies adoption and strong compliance levels, while achieving consistency and robust risk and control practices. CSIS owns technology infrastructure that needs… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- MUFG (Tampa, FL)
- …will provide more details. **Overall Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible ... Interpersonal Skills:** + Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of Business Executives and other… more
- Citigroup (Tampa, FL)
- …be responsible for collaborating with partner resources from 1LoD businesses and functional risk and control teams, and front-line process owners to ensure ... as an agent of change for enacting a strong risk and control culture within Citi. +...financial services products/services and end-to-end processes, including technology and operations functions + Capable of driving outcomes independently and… more
- Citigroup (Tampa, FL)
- …as necessary. **Responsibilities:** + Provide direct support and act as an advisor to the Head of Data Operations + Work in close partnership with the ... management routines support, advice, and strategic guidance to the Head of Data Operations across a broad... while building relationships throughout Citi. + Manage financial control by applying a comprehensive understanding of the department… more
- MUFG (Tampa, FL)
- …position is within the Collateral Management Unit of the Treasury and Derivative Operations Department. The individual will be responsible for the margin process for ... Banks clients. The role involves mitigating the Bank's credit risk and providing professional customer service. The margin areas...portfolios. + Action margin transfers on behalf of Tokyo Head Office. + Prepare various reports for daily management… more
- MetLife (Tampa, FL)
- …and financial services industry. + Sound judgment and discretion; possesses a governance, risk , and control mindset with strong ethical standards. + Strong ... ID 2645 **Description and Requirements** **Role Value Proposition:** Compliance Risk Management ("CRM") delivers a compliance risk ...closely with them to implement strong processes and effective controls , as well as to foster and embed a… more
- MUFG (Tampa, FL)
- …Japan items only under dual control with Special Attention to Red Flags, Risk and Controls . + Complete OFAC/AML Review Form for Accuracy, Eligibility and ... review the work of junior employees to ensure quality control and accordance with applicable external regulations and internal...Compliance. + Process DD100 the following day to credit Head Office. + Refer Items identified for Escalation to… more
- Citigroup (Tampa, FL)
- …of relevant experience + Experienced senior practitioner with experience in Technology, and Risk & Control , Audit, or Compliance + Relevant experience in ... The Operations & Technology is a driving factor in...will report directly to the O&T Technology Transformation Delivery Head and will be instrumental in defining, improving, and… more
- City of Lakeland (Lakeland, FL)
- …levels. + Nominates natural gas using FGT, Transco, and Gulfstream pipeline websites. + Controls the flow of natural gas for the generating units using the Delta-V ... strategies, recommendations on long-term purchases, firm capacity, and other energy risk management strategies. + General accounting duties include adjusting journal… more
- City of Lakeland (Lakeland, FL)
- …from an accredited school or GED. + Four (4) years of experience in warehouse operations to include automated inventory control systems. + One (1) year of ... Degree + Doctorate Degree 02 Please indicate your years of experience in warehouse operations to include automated inventory control systems. + No experience +… more
- Bank of America (Tampa, FL)
- …and future needs to support continued growth and operational excellence * Manages risk through implementing and monitoring effective controls in partnership with ... that product management efforts are integrated with sales, marketing, operations , implementation, and customer service strategies. The Pricing Associate will… more
- MyFlorida (Bowling Green, FL)
- …approved restraints and observing relevant laws, policies and procedures. Conducts accurate head counts, maintains custody and control over inmates at ... male or female inmates commensurate with the level of risk they present. Manages inmate housing areas, enforces rules...location counts and directs the entire operation of the Control Room or the Main Gate. Ensures that all… more