- MUFG (Tampa, FL)
- …and addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, mine, ... of audit execution analytics Assist with the delivery of analytics, BI reporting and dashboards as directed Contribute to implementation and maintenance of key… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... with control testing, audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- Citigroup (Tampa, FL)
- …assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for ... with flexibility to manage and implement solutions in dynamic environments. + ** Regulatory Knowledge:** Familiarity with regulatory frameworks and standards is a… more
- Citigroup (Jacksonville, FL)
- …remediations and key remediation programs + Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units,… more
- Citigroup (Jacksonville, FL)
- …and primary remediation programs. + Manages a comprehensive tracking and reporting issue inventory, including issue quality metrics for visibility on control ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit,… more
- American Express (Sunrise, FL)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... be effective and efficient globally, whilst also delivering to regulatory expectations at a market level. The role will...information they need to assess progress and understand remaining regulatory risks - at the market, business unit and… more
- American Express (Sunrise, FL)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... developing fair lending policies, procedures, and training + Support reporting of fair lending metrics and risk to senior...a large financial institution or experience as a bank regulatory examiner + Subject matter expert on fair lending… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- DXC Technology (Tallahassee, FL)
- …validation, and reconciliation to ensure the accuracy of reinsurance transactions and reporting . + Assist in user acceptance testing (UAT), including test case ... reinsurance systems and processes. + Stay updated on industry trends and regulatory changes to recommend improvements or updates to reinsurance practices and… more