- Citigroup (Tampa, FL)
- …/ Good to have_ + 5+ years of experience in finance, Risk and Regulatory Reporting . Strong knowledge of credit risk concepts **Job Family Group:** Technology ... About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and...MicroStrategy. **Key Responsibilities:** + Develop, maintain, and manage advanced reporting , analytics dashboards and other BI solutions. Design and… more
- Citigroup (Tampa, FL)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development ... **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and… more
- Banco Popular Puerto Rico (Sunrise, FL)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... and ATM settlements as required + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales +… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, ... develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer the internal audits covering the finance processes at Raymond James Bank . This role collaborates with the enterprise Internal Audit team covering ... finance-related topics. This role requires a keen awareness of banking and regulatory trends impacting finance, audit data analysis skills, and risk management… more
- JPMorgan Chase (Tampa, FL)
- …a Vice President of Risk and Control Management within the Commercial & Investment Bank , you will lead and manage the end-to-end system of controls to mitigate risk, ... oversee governance forums. Your role involves problem-solving, risk management, executive reporting , and team management. **Job Responsibilities:** + Lead and manage… more
- MUFG (Tampa, FL)
- …UCC, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) within ... control assessments, and designing/executing test scripts + Understanding of the regulatory environment and regulations related to operational risk, and Office of… more
- BMO Financial Group (FL)
- …offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** + ... Security Risk Management** - Works with leadership to mature red team, reporting and remediation guidance in alignment with local and global regulatory… more
- Citigroup (Tampa, FL)
- …is integral to delivering a remarkable customer experience and meeting the bank 's objectives. The US Personal Banking (USPB) Enterprise Data Office (EDO) Project ... of businesses to ensure data used to operate USPB's products, businesses and reporting to executive management and regulators are fit-for- purpose. This role is… more
- HCA Healthcare (Tampa, FL)
- …activities of the clinical laboratory to meet organizational and regulatory requirements. Responsible for laboratory specimen collection, specimen management, ... technical objectives including workflow design, service quality, financial performance, regulatory compliance, personnel management, patient satisfaction, healthy work environment,… more