- Citigroup (Tampa, FL)
- Global Risk Review 's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst** to support operational aspects of ... running an evolving, global function. The role includes supporting various activities relating...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… 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 internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …results of an area. **Key Responsibilities:** **Be an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within ... and formalization of operational issues that may represent a risk to the Global Commercial Cards TTS...regulatory, compliance, ORM and business monitoring reviews. Track and review deliverables. Prepare status of the audit.** **Works with… more
- Citigroup (Tampa, FL)
- …also demonstrate a strong interest in the field and a passion for risk management. **Responsibilities:** + Supports the review of compliance and technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...organization. + Ability to work collaboratively with regional and global partners in other functional units; and to navigate… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA) documentation (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization. Quality Assurance team members must be… more
- Citigroup (Tampa, FL)
- …within the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate ... + The Wholesale Credit and Climate Risk (WCCR) group within Citi Data, Analytics, ...add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss Forecasting and Analytics… more
- Citigroup (Tampa, FL)
- …development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global Reconciliation Transformation Programme. The ... environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering… more
- Citigroup (Tampa, FL)
- **Overview:** The **Asset Servicing Sr. Analyst - AVP ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of ... + Manage client inquiries related to **Corporate Actions** and Income events for global accounts. + Resolves complex problems where the analysis of situations or… more
- Citigroup (Jacksonville, FL)
- …for Risk . + Analyzes comparative data, prepares and presents regional and global reports related to cyber risk assessments, and monitoring of cyber related ... provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise...Our mission is to continually execute and enhance a global security program that is fully anchored to modern… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible for ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …May work on ad hoc projects as requested. **Responsibilities:** + Interface with global business execution leads (BE leads) and global horizontal business ... Support the team in preparing dashboards and metrics related to projects, financials, risk & control. + Prepare materials, record minutes, and follow-up as needed on… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving data governance and management;… more
- Citigroup (Tampa, FL)
- …Management of client cash activity, authorisations, reporting and query resolution + Review client cash balances / portfolios for operational issues + Documentation ... to reduce Manual Touch Points (MTP's) for local and global team. + Helping to maintain a culture and...an infrastructure and tool set that will effectively manage risk and service our clients to a high standard.… more
- Citigroup (Jacksonville, FL)
- …the platform and business needs for the platform + Understand how a global matrixed organization operated and functions, and thrive in this type of environment ... feature development by maintaining bug catalogs at the feature level, to review product demos against acceptance criteria and to monitor platform performance,… more
- Citigroup (Tampa, FL)
- …analysis, validation and input + Conducts Job evaluation and matching using a global job framework to appropriately level jobs; assists regional teams with job ... adjusted compensation policies, while maintaining a high level awareness of HR Risk and Controls, to ensure compliance with corporate policies and local regulations… more
- Morgan Stanley (Miami, FL)
- …processes for Morgan Stanley. * * *Responsibilities:* The WM and US Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk ... Morgan Stanley ("MS") is a global financial services firm that conducts its business...In addition, the WM and US Banks Financial Crimes Risk AVP will have ultimate responsibility for… more
- Marriott Vacations Worldwide (Orlando, FL)
- …assist in the decision making process. **Specific Job** **Summary** The Senior Tax Manager/ Global Tax Provision will report to the AVP /Tax Provision and: Manages ... As a member of the professional staff, the Senior Manager/ Global Tax Provision contributes specialized knowledge and skill in...+ Assists in documenting and reporting financial statement tax risk and work closely to review tax… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- Arena Investors LP (Jacksonville, FL)
- Arena Investors, LP ("Arena") is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by ... the team through the addition of an experienced loan AVP /VP to focus on internal loan administration. This individual...and Mid Office for deal workflow + Loan documentation review , investment allocations, treasury, and structuring review … more