- Citigroup (Tampa, FL)
- …clients investing and issuing securities around the globe. Securities Services Controls and Regulatory Management (CRM) is a first line function working ... associated with sanctions, anti-money laundering, and anti-bribery regulatory compliance and controls , and fraud management. Emphasis is on issue identification and… more
- Citigroup (Jacksonville, FL)
- …entity, linking ledger balances and contract level reconciliations to our daily settlement records and contractual commitments. The Strategic Ledger program as it is ... assessment of the firm's current ledger platforms against leading industry solutions . The new platform provides enhanced technical capability and supports our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …broad in nature requiring originality and ingenuity and provides comprehensive solutions to complex problems. **Essential Duties and Responsibilities:** * Monitors ... recommends changes to organizational policies and procedures. * Through quality control activities, identifies data integrity issues and performance concerns while… more
- Citigroup (Tampa, FL)
- …control gaps and issues to senior management as needed + Identify control gaps during settlement cycle and implements appropriate solutions to ... + Execute securities transaction processing related to Securities Clearance Settlement and Derivative Operations + Formulate procedures, techniques and contribute… more
- Citigroup (Tampa, FL)
- …and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include ... analysis to solve business problems and develop new, innovative solutions . + Build tools to help measure, monitor and.... + Build tools to help measure, monitor and control counterparty risk for institutional clients. + Portfolios and… more
- University of Miami (Coral Gables, FL)
- …and deployment of Workday Sourcing. Procurement, Supply chain, Expenses and Settlement applications. This role will have demonstratable expertise in deployment of ... Contributes to strategic plan and assists in providing short- and long-term solutions to help meet campus-wide strategic and tactical planning initiatives. +… more
- Citigroup (Tampa, FL)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... comments prepared by counsel and follow up if required. + Prepare closing settlement statement, review closing costs, coordinate with Operations to set up funding,… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing brokerage-related transactions originating from trading desks in ... overall objective of this role is to facilitate the clearance, settlement and investigation of exceptions. **Responsibilities:** + Identify project resources,… more