- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all BIR ... Improvement:** Identify opportunities to enhance the efficiency and effectiveness of risk policy implementation processes and propose improvements accordingly +… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Head - Risk Assessment & Controls - Digital Banking is responsible for first line ... include (not limited to): Road to Strong, RCSA, Business Continuity, NBPA, Risk Appetite, Policy Compliance, Reg. Compliance, Business Continuity, Etc. +… more
- Citigroup (Tampa, FL)
- …Manager is a strategic leader responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - Private Bank/Wealth at ... review, ensuring compliance with laws and regulations and accurate execution of Banking account opening and maintenance requests for the US and International… more
- Citigroup (Tampa, FL)
- …+ Banking or financial industry experience, including laws related to banking regulations + Comprehensive knowledge of international laws, regulations and ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. This is not a manager.… more
- TD Bank (Clearwater, FL)
- …details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...fraud and cash loss leading the team to follow policy and procedure for Customer Authentication + Understands and… more
- Citigroup (Tampa, FL)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws,… more
- Citigroup (Tampa, FL)
- …and report risk reductions and improvements in data quality and policy adherence. Support banking data transformation programs and adopt enterprise standards ... data steward procedures. Adopt global data quality strategies. Implement banking and international data quality strategies to...bank. 7 years of experience must include: Financial and banking risk management in data governance and… more
- TD Bank (Tampa, FL)
- …complex loans/industries/Customers + Works independently + Strong understanding of loan risk factors + May train/mentor/coach junior analysts + Researches industry ... performance, assess financial strength and develop an assessment of credit risk + Prepares complete written analysis with appropriate recommendations for approval,… more
- Citigroup (Tampa, FL)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- TD Bank (Tampa, FL)
- …for each client + Ensures completion and consistent review of an Investment Policy Statement and Individual Wealth Plan for each relationship + Accountable for ... referring Investment only clients to Relationship Manager to increase banking and lending product sales. + Records Client correspondence, communications, meetings… more
- Citigroup (Tampa, FL)
- …coverage is aligned to one of one of the following ICRM areas: 1) CBNA, Banking and International , 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product ... Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible… more