- Citigroup (Tampa, FL)
- …progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. *Review regulatory changes and assess ... planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is...Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with… 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 ... and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate RTO for trust… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more
- American Express (Sunrise, FL)
- …program continues to be effective and efficient globally, whilst also delivering to regulatory expectations at a market level. The role will work across markets and ... management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to...information they need to assess progress and understand remaining regulatory risks - at the market, business unit and… 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
- 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 ... Risk and Finance dashboard application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web… more
- MUFG (Tampa, FL)
- …procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate ... reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk + Strong… more
- Citigroup (Jacksonville, FL)
- …and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units, ... and senior management, communicating effectively to drive issue resolution, influence...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and decision-making skills… more
- Navy Federal Credit Union (Pensacola, FL)
- …needs reduce costs with broad latitude for discretion. Provide guidance and advice to senior management on the most efficient use of resources to obtain positive and ... initiatives + Anticipate internal and/or external business challenges including regulatory ; recommend process, product or service enhancements + Analyze, define… more