- Citigroup (Tampa, FL)
- …toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries ... widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed with one... Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- Motion Recruitment Partners (Tampa, FL)
- …- $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working ... with key internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the Regulator's timelines and… more
- Citigroup (Miami, FL)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary… more
- BMO Financial Group (FL)
- …across the bank - In-depth/Expert. + Understanding of information security risk and regulatory requirements - In-depth/Expert. + Knowledge of the ... team, reporting and remediation guidance in alignment with local and global regulatory requirements and internal governing enterprise risk management policies.… more
- MUFG (Tampa, FL)
- …the day-to-day incident horizon scanning for any threats that could disrupt bank operations + Lead tabletop exercises with key stakeholders to validate our ... + Familiarity with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Propose… more
- Citigroup (Tampa, FL)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk ... contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across Citi: eg,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role utilizes a technically sound understanding of capital, liquidity, interest rate risk management, model risk management, stress testing, and operational ... administer the internal audits covering the finance processes at Raymond James Bank . This role collaborates with the enterprise Internal Audit team covering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across the Business Unit areas to ensure that enterprise data used for Regulatory reporting, modeling, key business decisions and executing RJF business processes is ... for collaborating with Business Subject Matter Experts (SMEs), Data Custodians and Regulatory reporting SMEs to identify and document all business and technical… more
- Citigroup (Tampa, FL)
- …driving Citi's Transformation, which is an unparalleled opportunity to modernize and simplify our bank so that we improve how we serve our clients, make Citi an ... our shareholders. The Transformation is not merely about meeting regulatory requirements. Citi is raising the bar and using...do for our clients. We will be a simpler bank . A bank that is easier to… more
- Truist (Orlando, FL)
- …all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and why exceptions are ... and profitability within assigned geographies. Fundamental duties include ensuring that the risk philosophy, risk appetite, and lending strategies are adhered to… more