- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Vice President , Data Serving **,** to support strategic data modernization efforts, ... a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending , Investment Banking and Transaction Banking businesses. +… more
- JPMorgan Chase (Jacksonville, FL)
- …through revenue and expense management initiatives. As a Finance and Business Management Vice President within the Correspondent Finance team, you will play a ... and collaborative delivery methods, while maintaining a robust risk management and compliance discipline. If you are a strategic thinker with strong analytical… more
- Citigroup (Tampa, FL)
- **Job Posting:** Associate Vice President , Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution ... committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization (EDO)...subject matter expertise on regulatory reporting requirements. **Role:** Associate Vice President , Regulatory and Analytics - AI… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (Tampa, FL)
- …to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile ... examiners. **Qualifications:** + 15+ years work experience, plus significant lending /examination experience + Expertise in commercial real estate and commercial… more
- Citigroup (Tampa, FL)
- …processes while strengthening controls and improving productivity. Knowledge of institutional lending lifecycle and platforms is preferred. Role is intended to ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes… more
- Citigroup (Tampa, FL)
- …processes while strengthening controls and improving productivity. Knowledge of institutional lending lifecycle and platforms is preferred. Role is intended to ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Citigroup (Tampa, FL)
- …opportunity to learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding and Client ... 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)
- …opportunity to learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding and Client ... 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)
- …law. The attorney will also work with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the Trade business and will ... business + Experience with global trade related products and transactions, secured lending and transactional experience at a major law firm or financial institution… more
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