- Citigroup (Tampa, FL)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is… more
- Citigroup (Tampa, FL)
- …* Collaborate with stakeholders to streamline processes and improve efficiency in regulatory reporting. **4. Subject Matter Expertise and Issue Resolution:** * ... **Job Posting:** Assistant Vice President, Regulatory and Analytics - AI & Data Quality...business and technology units to implement robust data quality management policies and procedures, and to provide subject matter… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst, VP (Hybrid) **Location:** Tampa, FL The Regulatory Strategy and Development team is ... responsible for aligning the Regulatory Event Tracking (RET)system with the Regulatory ...with technology teams for system enhancements, data integration, and issue resolution, ensuring seamless data flow and reporting capabilities.… more
- Citigroup (Tampa, FL)
- …Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Process Design, Program Management , ... We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our...proven experience in data analysis and business analysis. **Data management :** + **Maintenance of Tier 1 Regulation mapping** :… more
- Humana (Tallahassee, FL)
- …public policy positions to support the enterprise's priorities. + Provide regulatory guidance, talking points, issue management and strategic stakeholder ... regulations, and statutes. + Develop and maintain repository of legislative and regulatory analyses, policy briefs, reports, position statements, white papers,… more
- Citigroup (Tampa, FL)
- …globally. The IQA Team manages the quality and control of documentation across the issue management lifecycle. This will include all aspects of the lifecycle ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The IQA team will… more
- Citigroup (Tampa, FL)
- …key stakeholders. + Participate in issue quality reviews ensuring compliance with Issue + Management Policy , Standards and Procedures + Develop ... as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis...(ESPA) Risk & Control and Governance Framework in the Regulatory Management and Compliance space. This role… more
- Citigroup (Jacksonville, FL)
- …sanctions related global standards, policies and procedures. **Responsibilities:** + Lead Issue Management activities throughout their lifecycle, inclusive of ... action planning, sustainability, and validation. + Partner with SMEs to apply consistent issue management standards and maintain timely updates to issue … more
- Citigroup (Tampa, FL)
- …is expected to deliver excellence at the intersection of data analytics, regulatory management , control framework development, adoption and deployment of new ... technology in wholesale credit management . **Key Responsibilities:** ** Regulatory Data Quality Stewardship:...sustainability of R&A Target Operating Model. **Control Development and Issue Management :** + Define and refine logic… more
- Santander US (Coconut Grove, FL)
- Director, Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You!** **The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the company's exposure to information security… more