- Catalent (St. Petersburg, FL)
- …organization. The QA Manager may oversee a staff from five to ten including Sr QA Technical Reviewers and QA Product Managers. Responsible for ensuring the site is ... requires partnership with other functional areas (eg Product Development, Operations , Customer Service, Validation, Quality Control, etc.) to ensure continued… more
- Amerant Bank (Tampa, FL)
- …Managers in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk . Collaborate with ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- KPMG (Tampa, FL)
- **Business Title:** Sr . Associate, Security Monitoring & Response **Requisition Number:** 112084 - 27 **Function:** Business Support Services **Area of ... are, join our team. KPMG is currently seeking a Sr . Associate, Security Monitoring & Response to...Experience with IT process definition and/or improvement, defining security monitoring rules, monitoring events, assessing risk… more
- Citigroup (Tampa, FL)
- …are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech Risk Sr Analyst is part of the ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance… more
- Honeywell (Clearwater, FL)
- …teams and by business or functional personnel throughout Honeywell's business operations . The Sr . Export Compliance Officer/Compliance Assurance Analyst will ... Role: Sr . Export Compliance Officer/Compliance Assurance Analyst The future...Sustainment of the compliance assurance program for Honeywell's global operations , based within the Compliance Center of Excellence +… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring , governance, oversight and regulatory ... + Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management,… more
- Citigroup (Tampa, FL)
- The CSIS Sr Program Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Elevance Health (Tampa, FL)
- …in office days 1-2 times per week. The **Internal Auditor Sr .** is responsible for conducting financial/operational audits, internal control assessments, strategy ... reviews, special projects, and risk assessment activities for the enterprise, across all lines...business partners to address deficiencies or findings through periodic monitoring and retesting. + Review work performed by others,… more
- MetLife (Tampa, FL)
- …of Actimize Sanctions Screening Solution + Proficient in Compliance Framework (Transaction Monitoring , Customer Risk Rating & ABC Principles) + DevOps practices ... Sr . Full Stack Software Engineer Location(s) + Posting...AI technology lead within the global Anti-Financial Crimes & Risk management team + Develop & Implement AI use… more
- Citigroup (Tampa, FL)
- …initiatives within the Product & Analytics group. They will work closely with Operations , Technology, Transformation, and Risk & Controls groups across all ... organization. The Enterprise Excellence (EE) team is a group within the Operations and Technology (O&T) that designs solutions to enhance transparency; empowers … more
- Citigroup (Tampa, FL)
- …aware of this challenge. * The candidate have to have the ability to work ( monitoring ) closely with the team in order to ensure that all the process and activities ... Services business in order to improve process and reduce risk and manual intervention. * Work on holidays and...work properly and effectively as a member of the Operations Team, aimed at achieving the group's objectives. *… more
- Citigroup (Tampa, FL)
- … Risk within Citi. The Operational Risk Sr Group Manager ( Risk Review and Monitoring ) is a strategic professional with ORM. Overall objective of this ... high priority for all key stakeholders including regulators and senior management. Processing risk focuses mainly on...and the first line of defence. Metrics & Analytics, Risk Review and Monitoring and Governance &… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and ... Risk Identification linkages to Scenario Analysis and Stress Testing, Establishment, monitoring and assessing of Risk Limits; Concentration, Exposure and… more
- Citigroup (Tampa, FL)
- …potential. Finally, it is responsible for managing wholesale credit and counterparty risk for the organisation. The Client org operates across 40+ jurisdictions ... globally. This role will report into the Execution of Monitoring and Testing Lead in Client and will focus...Business Managers, as well as partner areas such as Operations and Technology. Key responsibilities include: + Support Client's… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead...activities covering Wholesale Credit Risk (WCR), Price Risk , Retail Risk , and Lending Operations ... and reduce risk , if any and close identified gaps.Provide consistent monitoring , escalation, and diligent check and challenge from conception to closure of… more
- MUFG (Tampa, FL)
- …Agency Servicing Team within MUFG Bank, and will play a key role in mitigating risk within the function. This includes daily monitoring and reporting on Risk ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …plans and timelines in place). Design and produce analysis and reports enabling senior management, risk report users, and data providers to manage operational ... best practices and controls. Develop and maintain close working relationships with senior management across Risk , Finance, Technology, Audit and other Control… more
