- Citigroup (Tampa, FL)
- …leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Cash Management Operations teams, ... Identify emerging operational risks in the context of the current economic, regulatory and business environment and assure that measures are being taken to… more
- Citigroup (Tampa, FL)
- …appropriate talent strategies to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for Risk and Control ... Internal Audit requirements. + Lead the closure of the regulatory commitments, including the completion of milestones as per...as per the Transformation Project Office standards and the regulatory commitments audited by IA and the regulators +… more
- MUFG (Tampa, FL)
- …and maintain a deep understanding of data & reporting needs for US Regulatory Reports (FR 2052a, Liquidity Stress Testing, Cashflow Forecasting), General Ledger, and ... Identify and mitigate software development risks and ensure system regulatory and policy compliance. Promote innovation and continuous improvement.… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Citigroup (Tampa, FL)
- …industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines ... identifies, evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- USAA (Tampa, FL)
- …to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business routines. + Sponsors and ... skills, including risk identification and measurement, mitigation strategy development, regulatory management, policy and procedure development **What sets you… more
- Citigroup (Tampa, FL)
- …of projects in accordance with Citi's SDLC procedures which include many regulatory and compliance mandates. + Project coordination for several areas within ... regulatory projects portfolio + Assist technology leads and project managers in managing a large portfolio of programs and projects + Enforce a culture of SDLC best… more
- MUFG (Tampa, FL)
- …by Second Line of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. + Participate in ongoing ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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 ... **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **. Experience in Compliance or… more
- MUFG (Tampa, FL)
- …organization's objectives and commitments regarding EOL identification and remediation ( Regulatory and Audit exams and issues, self-identified issues, information ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more