- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Citigroup (Tampa, FL)
- …analytics, information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting ... The Regulatory Reporting Manager-Securites Services accomplishes results through the...area. May have responsibility for supporting planning, budgeting and policy formulation within area of expertise. Involved in short-term… more
- Citigroup (Tampa, FL)
- …are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth ... division. The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA)...**Reporting and Analytics:** Develop and present comprehensive reports to senior management on the status of QA programs, key… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Citigroup (Tampa, FL)
- This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory issue lifecycle. This role will be part of ... the HR Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help effective oversight of program success and… more
- Citigroup (Tampa, FL)
- …Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory ... and /or other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. + Process adjustments and track remediation… more
- Mastercard (Miami, FL)
- …third-party engagements. * Support external facing teams (ie, commercial, public policy , regulatory ) in value advocacy efforts including creation of ... **Title and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team:...and adherence to principles. * Supports legal & public policy teams on responses to external parties related to… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management ... driving initiatives across Clusters, and Products ensuring alignment with regulatory and stakeholder expectations. This role involves proactively supporting business… more
- Citigroup (Tampa, FL)
- …team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in ... The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Highmark Health (Tallahassee, FL)
- …Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more