- Ally (Tallahassee, FL)
- …RCSA Standard and Procedures. . Collaborate with Audit, Issues Management, and Policy and Process activities to ensure seamless updates to control environments and ... objectives. . Leverage Jira and Archer tools for daily tracking of issues, regulatory changes, RCSAs, and issues management follow-up. **The Skills You Bring** *… more
- Truist (Orlando, FL)
- …exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment ... mitigating associated risk. 7. Maintain extensive and expert knowledge of the policy , operating rules, and regulations of payments channel in order to lead/support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regarding loan and loan terms. + May be responsible for reviewing property and liability insurance to ensure it complies with bank policy and procedure. + May ... compliance and accounting records and reports, as required by management and regulatory agencies. + May perform routine loan calculations. + May perform pre-closing,… more
- Citigroup (Tampa, FL)
- **Governance, Policy , and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a division ... (QMMF) process Within the Capital Planning and Management organization, the Governance, Policy , and Business Management Team manages the development of Board / Board… more
- MUFG (Tampa, FL)
- …special assignments and projects as required. + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in ad-hoc ... for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations for required … more
- Citigroup (Jacksonville, FL)
- …- Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud, Tech & ... skills in support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS… more
- Citigroup (Tampa, FL)
- …Help assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Perform ... Participate in issue quality reviews ensuring compliance with Issue + Management Policy , Standards and Procedures + Develop standardized risk and controls reporting… more
- Citigroup (Tampa, FL)
- …retention. Create compliance and risk management procedures specific to ECP. Maintain abreast of regulatory and policy changes to identify new key risk areas and ... experience as a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, Senior Analyst, or… more
- Citigroup (Tampa, FL)
- …their compliance with LOD responsibilities. + Utilize extensive knowledge of the regulatory and industry operating environment to inform the design of leading risk ... management practices and governance mechanisms. + Engage senior management to socialize program enhancements, attend senior -level risk committees to advance the… more
- Citigroup (Tampa, FL)
- …on Adjustment Reduction and Data Automation, directly tied to key regulatory concerns. This high-impact role requires a seasoned program management professional ... with a proven track record of successfully navigating complex regulatory projects and driving transformational change within large organizations. The role will be… more