- 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 (Tampa, FL)
- …position within the Treasury Organization. The individual is responsible for leading the team within Liquidity Operations and Reporting at Citi, which includes ... funding management and Regulatory Reporting daily. The individual will lead a team and support the strategic vision of the Liquidity Operations organization… more
- JPMorgan Chase (Tampa, FL)
- …As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team , you will play a role in the management of risk and ... and driving continuous improvement. Working with a globally located team , you will oversee key control and...by ensuring effective oversight and governance. + Facilitate daily operations of the Controls team , including issue… more
- Deloitte (Miami, FL)
- Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an ... leadership and business development activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' … more
- American Express (Sunrise, FL)
- …practical, implementable controls and policies. Conduct a gap analysis of the current control framework against new regulatory requirements and drive the action ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- 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 Manager-Securites Services accomplishes results through the...Services accomplishes results through the management of small professional team (s) and department(s) or as an Individual Contributor. Integrates… more
- TD Bank (Fort Lauderdale, FL)
- …testing, following the Enterprise Process set forth by the Control Effectiveness Team * + Documents all Regulatory Assurance and Quality Control reviews ... level for own area. **Depth & Scope:** + Performs Regulatory Assurance and Quality Control reviews of...+ Engages with the QA Review & Challenge Coordination team to track and report on all upcoming and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as ... regulatory reporting for a national trust bank and a...and implement process improvements to enhance efficiency, accuracy, and control in capital, liquidity, and financial reporting functions. +… more
- Citigroup (Tampa, FL)
- …Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations . **Job Family Group:** Finance **Job Family:** Regulatory Reporting ... The Global Regulatory and Capital Reporting - Reporting Analytics Change...organization. The Controllers Reporting Analytics Change Management and Innovation team is charged with leading Finance's efforts to provide… more
- Citigroup (Tampa, FL)
- … Team ), Finance, Technology, Accounting, Risk Architecture, Line Risk, Product Control , Capital Optimization, Regulatory Reporting and Risk Policy to insure ... + Will need to reach out to various experts in risk, accounting, finance, operations , policy, technology and regulatory reporting. + Must be persistent and… more