- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. As the Account Reconciliation and Controls, Assistant Vice President , you will play a pivotal role in ... ensuring the efficiency, accuracy, and compliance of our operational processes. You will be responsible...engagement with KPI, control testing, internal, external audit and compliance teams. + Monitor and escalate program risks affecting… more
- MUFG (Tampa, FL)
- …outcomes. Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Data Pipeline Developer, to support projects and ... all lines of business (Global Corporate & Investment Banking, Finance, Risk, Compliance , Chief Data Office, Information Technology), Product Owners, and Data owners.… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting ... Enablement Technology with a focus on Software Development Lifecycle and Compliance . Analyze parameters including costs, timelines, technical functions, benefits and… more
- Citigroup (Miami, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5 - 8 years of experience + Knowledge of Investments, Banking and Credit products… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency Qualifications: + 5-8 years of experience, preferably in the finance or professional services industry.… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant experience + Experience in data analysis with… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 4-5 years of **data analytics experience** + Familiar with the **financial… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience + This position requires excellent analytical and… more
- MUFG (Tampa, FL)
- …necessary. + Awareness of corporate insurance requirements for third parties + Compliance with applicable rules and guidance impacting the TPRM program including ... OCC, FBR, FDIC, SEC, FFIEC, FINRA; in addition to other US regulators (eg, NY Department of Financial Serivices), and foreign-based regulators (eg, Japan's Financial Services Agency, Canada's Superintendent of Financial Instiatuions, and those in Latin… more
- MUFG (Tampa, FL)
- …administration activities and project deliverables. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry ... best practices, applicable regulations, and internal and external professional practice expectations. + Act as a leader and role model and continuously improve self and department. + Build relationships with peers and clients within organization and exhibit a… more