- MUFG (Tampa, FL)
- …27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ... ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing activities or trends both within and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for ... environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to enterprise… more
- MUFG (Tampa, FL)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs. + Responsible… more
- Citigroup (Tampa, FL)
- …cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and firm-wide ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …results + Implement and manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …various line-of-business, risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive ... experience in third-party risk management highly desirable. Additional experience in bank compliance , audit, risk, legal or related positions. + Strong analytical or… more
- MUFG (Tampa, FL)
- …and evolve to newer technology stacks and architecture. Security and Compliance : Implement and enforce security best practices for Data Integration Platforms ... with 'Secure by Design' principles. Ensure compliance with relevant regulations and internal policies through proper configuration and auditing. Documentation and… more
- Citigroup (Tampa, FL)
- …addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess the effectiveness ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Tampa, FL)
- …the lifecycle of specialty accounts, from inception to global expansion, ensuring compliance with regional regulations + Analyzes market trends and customer feedback ... to refine and improve specialty account offerings **Required qualifications, capabilities, and skills** + 5+ years of experience or equivalent expertise in product management or a relevant domain area + Proven experience in product management, especially in a… more
- MUFG (Tampa, FL)
- …and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best ... practices, applicable regulations, and internal and external professional practice expectations. + Act as a leader and role model and continuously improve self and department. + Build relationships with peers and clients within organization and exhibit a high… more