Jobs near Tampa: 4,638
RS
Relevance Score ranked on: PARALEGAL
Lead Paralegal- Prime Finance
Tampa
Responsible for legal support activities related to legal operations, litigation, discovery or settlements. Executes, reviews, processes and tracks legal documentation, executes transactions and completes varied work requests from multiple sources that may be complex in character and have tight deadl...
Search Terms: Legal, Paralegal, Finance, Lead, Operations
86.7
0mi
Updated: January 09
Investment Brokerage Operation Analyst
Tampa
Prioritization of Requests: Ensure all pending and aged requests are prioritizes before addressing same-day items; document and resolve discrepancies promptly. Exception Management: Review and follow up on various exceptions. Email Management: Ensure incoming emails are acknowledged and responded to ...
Search Terms: Brokerage, Investment, Analyst, Broker, Operation
0
0mi
Updated: January 09
Global Markets In-Business Risk Business Manager, Vice President, Tampa
Tampa
Partner with the business to support and execute growth strategy, ensure it follows Citi’s policy and standards. Work closely with other 1stand 2nd line of defense to ensure projects and milestones are delivered. Create and deliver business presentations for internal use (such as IBR forums, EMT-1 re...
Search Terms: Business, Business Manager, Risk, Vice President, Manager
0
0mi
Updated: January 09
SVP, Compliance Senior Officer - Conduct Risk ICRM - C14 (Tampa)
Tampa
Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. The team is accountable for the design and del...
Search Terms: Risk, Compliance, Officer, Senior, Monitoring
0
0mi
Updated: January 09
SVP, Compliance Senior Officer - Conduct Risk ICRM - C14 (Tampa)
Tampa
Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. The team is accountable for the design and del...
Search Terms: Risk, Compliance, Officer, Senior, Monitoring
0
0mi
Updated: January 09
SVP Regulatory Risk Group Manager - Hybrid
Tampa
Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations ...
Search Terms: Risk, Regulatory, Manager, VP, Project Management
0
0mi
Updated: January 09
Applications Development Senior Programmer Analyst
Tampa
Citibank, N. A. seeks an Applications Development Senior Programmer Analyst for its Tampa, FL location. Duties: Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised ...
Search Terms: Development, Application, Programmer, Analyst, Senior
0
0mi
Updated: January 09
VP, Senior AML Compliance Lead - AML Program Assessment (Hybrid)
Tampa
Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)Plan, budget and formulate policy within area of expertise. Work with functional partners to determine th...
Search Terms: Compliance, Assessment, Lead, Senior, Program
0
0mi
Updated: January 09
VP, Financial Solutions Lead Analyst and#x2013; Prudential Regulatory Reports
Tampa
Perform transaction testing reviews for a book of work. Develop test scripts that define testing approach including data attributes to test, source documentation to utilize, and test steps to determine if sample is reported correctly in alignment with reporting instructions. Lead and check the work o...
Search Terms: Regulatory, Lead, Solutions, Analyst, Reports
0
0mi
Updated: January 09
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