- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Difference You Make:** The Business Control & Risk Management VP operates within the First Line of Defense and...and KRI processes, ensuring consistency with internal standards and regulatory expectations. **What You Bring:** To perform this job… more
- Santander US (Miami, FL)
- I-Banking Pre & Post Trade Exchange Traded Derivatives & Clearing Operations, Vice President Country: United States of America **Your Journey Starts Here:** ... The Pre & Post Trade ETD's & Clearing Operations VP , is responsible for supporting and protecting CIB ETD's.../ external auditors, and regulators to ensure compliance with regulatory requirements + Quality assurance on processes and new… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Data Serving **,** to support projects and BAU work efforts. ... + Must have experience in one or more domains including Risk Reporting, Regulatory Reporting, GL and Customer & Product Profitability + Expertise in business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the intersection of … more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary** The Global Internal Audit: Strategy & Planning, Vice President is a strategic role within the Global Internal Audit ... with learning and development best practices and standards to meet regulatory expectations, including those outlined in the IIA's Internal Audit Competency… more
- CDM Smith (Sarasota, FL)
- …of financial actions. **Job Title:** Chief Financial Officer (CFO), Executive Vice President **Group:** COR **Employment Type:** Regular **Minimum ... on the impact of long-range planning, introduction of new programs/strategies and regulatory action. * Works with the CEO and executives to identify potential… more
- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. As the Account Reconciliation and Controls, Assistant Vice President , you will play a pivotal role in ensuring the ... to program reviews and governance forums. + Support RCSA reviews and oversee regulatory compliance. + Maintain a structured and logical approach to work. + Utilize… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary** The Network Security Manager, Vice President , will lead a team of network/cloud security engineers, ... working in the financial services industry. + Knowledge and experience of regulatory compliance. Working Knowledge + Zscaler Secure Access Service Edge (SASE) +… more