- 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 ... stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for ... Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business… more
- Citigroup (Tampa, FL)
- …flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, AJAX, JSON, ... 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… more
- Citigroup (Tampa, FL)
- …open-source mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at ... The Senior Solutions Architect candidate requires a strong knowledge...of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk,… more
- Citigroup (Tampa, FL)
- …used to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr . Lead Analyst manages independent review and ... + Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills… more
- MyFlorida (Tallahassee, FL)
- …Your Specific Responsibilities: This position is responsible for assisting the Senior Management Analyst Supervisor in implementing and administering laws, ... REGULATORY SUPERVISOR/CONSULTANT - SES - 64080593 Date: Aug...Working with the Board Executive Director, Program Operations Administrator, Senior Management Analyst Supervisor, and board counsel… more
- Citigroup (Tampa, FL)
- …us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and ... and cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and… more
- IQVIA (Miami, FL)
- …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... large studies or program of studies (possibly global) Provide leadership and senior support to DTLs on multiple large global studies/programs of global studies… more
- Deloitte (Miami, FL)
- …with confidence, and proactively manage to secure success. Position Summary As a Senior Consultant, you will play a critical hands-on role in delivering high-impact ... SIEM and SOAR platforms that comply with enterprise security policies and regulatory requirements (eg GDPR, PCI-DSS). + Lead end-to-end deployment of log ingestion… more