- MUFG (Tampa, FL)
- …+ Perform ongoing monitoring, trend analysis and engagement level review and challenge against program requirements and communicate issues/observations identified ... and request FLOD review and actions to remediate as necessary + Ensure...and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... trust Supplier Risk Management activities, operational control analysis, segregation of duties review , logical access control review , data privacy analysis, and… more
- Citigroup (Tampa, FL)
- …areas such as business, technology, and senior management to identify emerging risks. * Review regulatory changes and assess the impact and implications to ... Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... in Core Java, Spring, Web Services and J2EE. Should be able to design, review and suggest improvements, guide junior team members and deliver in an agile… more
- Centene Corporation (Tallahassee, FL)
- …deliverables submission responsibilities and responds to inquiries from state and federal regulatory agencies timely. + Quality Review all external audit ... and/or coding planning preferred + Demonstrated understanding of risk adjustment regulatory landscape preferred + Risk Adjustment regulatory audit experience… more
- Citigroup (Tampa, FL)
- …responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, ... risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders… more
- Citigroup (Tampa, FL)
- …This includes alignment with CCAR (Comprehensive Capital Analysis and Review ), QMMF (Quarterly Multi-Year Multi-Scenario Forecasting), and Resolution and Recovery ... with flexibility to manage and implement solutions in dynamic environments. + ** Regulatory Knowledge:** Familiarity with regulatory frameworks and standards is a… more
- MUFG (Tampa, FL)
- …for accuracy between the source documentation and booking instructions and a qualitative review of the appropriateness of the data selected for each KDE. + Ensure ... that all errors that are found are sent to the appropriate department for review and/or remediation as needed. + Keep up with the changing environment and alert… more
- Truist (Boca Raton, FL)
- …Shift - 10% Automatic Pay Differential (United States of America) **Please review the following job description:** Responsible for ensuring proper and thorough ... and applicant information is accurately verified and entered prior to funding. 2. Review the funding email notice from the dealers for completion certification 3.… more
- MUFG (Tampa, FL)
- …objectives, the incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) ... Documentary Collections **Essential Functions** **Documentary Collections Documents Review :** Assist in review of docs received under- both Import and Export… more