• VP Audit Manager - Data, Regulatory…

    Citigroup (Tampa, FL)
    …from relationship establishment to supporting the data demands surrounding instruments and regulatory reporting demands. Regulatory Operations is designed to ... This role will cover the Data, Regulatory and Account Operations teams. Data...moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team… more
    Citigroup (05/06/25)
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  • Senior Manager Regulatory Compliance - US…

    Citigroup (Tampa, FL)
    …University) Degree required with experience in Compliance, **LEGAL** or other control -related function in the financial services firm, regulatory organization, ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , financial requirements, and guidance on the supported function/business/product… more
    Citigroup (05/09/25)
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  • Regulatory Analyst 3

    University of Miami (Miami, FL)
    …leadership. + Assists in the creation and maintenance of policies and procedures for the regulatory team as well + as the development of presentations and work ... assists the Regulatory Manager and/or Director of Regulatory with the day-to-day operations related to...all regulatory affairs personnel with regards to regulatory compliance. + Conducts regular internal Quality Control… more
    University of Miami (04/26/25)
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  • SVP, Regulatory Reporting - Program Manager

    ManpowerGroup (Tampa, FL)
    …Risk & Controls team to maintain and enhance an effective internal control 's structure. **As a successful candidate, you'd ideally have the following skills and ... hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager** **Location: Tampa, FL (...Enterprise Data Organization, as well as Enterprise Technology, & Operations .** **In this role, you're expected to:** + Lead… more
    ManpowerGroup (03/07/25)
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  • AVP Regulatory Reporting Delivery Senior…

    Citigroup (Tampa, FL)
    …Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team , implications of existing and opposed ... The Regulatory Reporting Delivery Senior Officer accomplishes results through...Officer accomplishes results through the management of small professional team (s) and department(s) or as an Individual Contributor. Integrates… more
    Citigroup (05/17/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    The AML Regulatory Reporting Oversight Team is a Global function within the Reporting, Insights and Integration function responsible for the overall governance ... operations that present and manage fraud relating to aggregation requirements and regulatory reporting. + Lead and Manage a team of 6+ Compliance… more
    Citigroup (03/19/25)
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  • Regulatory Reporting Intermediate Analyst,…

    Citigroup (Tampa, FL)
    …to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory ... The Regulatory Reporting role is an analyst position within...team to maintain and enhance an effective internal control 's structure. + Integrate established disciplinary knowledge within own… more
    Citigroup (05/16/25)
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  • VP, Regulatory Reporting Lead Analyst

    Citigroup (Tampa, FL)
    …of the regulatory reporting process. + Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis ... The Regulatory Reporting role is an intermediate level position...team to maintain and enhance an effective internal control 's structure. **Qualifications:** + 6-8+ years of extensive experience… more
    Citigroup (05/13/25)
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  • Senior Regulatory Reporting Analyst

    Motion Recruitment Partners (Tampa, FL)
    Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... supporting and managing the accurate and timely preparation and submission of regulatory reports to various constituencies based on applicable requirements such as… more
    Motion Recruitment Partners (03/07/25)
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  • AML Regulatory Reporting Oversight…

    Citigroup (Tampa, FL)
    …**Education:** + Bachelor's/University degree, Master's degree preferred The Global AML Regulatory Reporting Oversight (RRO) team is a global function ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...teams globally. **Responsibilities** : + Supporting the Global AML Regulatory Reporting Oversight team in identification of… more
    Citigroup (03/04/25)
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