- Citigroup (Tampa, FL)
- …environment, with a focus on owning and driving results **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation,… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... Risk Management (ICRM) and Global Wealth Deposits and Lending Operational ...managing a diverse staff; Advanced degree preferred. **Job Family Group :** Compliance **Job Family:** Compliance Risk Management… more
- Truist (Tampa, FL)
- …relationships. * Thrives in a team based approach to deliver the full suite of Truist Wealth solutions. * Team and peer group role model for other Wealth ... relationship advisor for high net worth and ultra-high net worth wealth clients. Responsible for developing and deepening client relationships through needs-based,… more
- Citigroup (Tampa, FL)
- …controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi… more
- Citigroup (Tampa, FL)
- …recurring tax governance forums, coordinate files and responses for control functions (ie Risk & Control, Risk Management, Internal Audit), and partner with ... and India. The team supports Citi's US Personal Banking and Personal Wealth Management business. **Responsibilities:** + *Execute and/or support the execution of… more
- Citigroup (Tampa, FL)
- …transformation, Consent Order milestones, Financial & Regulatory Reporting controls, Operational Risk ] + Lead simplification, standardization and automation ... with cross-functional stakeholders (including Technology, as required) + Second line ( Operational Risk , Compliance) and Internal Audit liaison covering all… more
- Citigroup (Tampa, FL)
- …periodic review is a comprehensive KYC review that occurs periodically on a risk -based basis and ensures that critical client information remains current and in ... skills, attention to detail and comprehensive understanding of KYC/AML and risk mitigation. **Responsibilities:** + Perform thorough reviews of KYC profiles, this… more
- Citigroup (Tampa, FL)
- …highest quality product! **Responsibilities:** + Working business/system/data analysis experience in Operational Risk area. + Initiate the development process, ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning… more