- Citigroup (Tampa, FL)
- …key stakeholders, as applicable. + Support internal and external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and ... + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices. + Demonstrated leadership in… more
- MUFG (Tampa, FL)
- …and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the alignment of ... + Ability to implement adaptive security measures based on data sensitivity and regulatory requirements + Proficiency in using DSPM tools to gain visibility into… 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 ... and Internal Audit requirements. + Contribute to the closure of the regulatory commitments, including the completion of milestones as per the Transformation Project… more
- Citigroup (Tampa, FL)
- …York 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 ... of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact… more
- Citigroup (Tampa, FL)
- …industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating where applicable + 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
- MUFG (Tampa, FL)
- …experience managing complex and dynamic Third-Party relationships. + Knowledge of regulatory bodies governing financial services and in providing guidance for ... 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)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... processes and identify potential areas for improvement. + Stay informed about regulatory changes and industry best practices related to control management, ensuring… more
- Citigroup (Tampa, FL)
- …in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... want to Transform data, process, and technology to achieve a generational shift in Risk Management practices. By doing so we operationalize the Enterprise Risk Management Framework through technology solutions **Responsibilities** : + The candidate must be… more
- Citigroup (Tampa, FL)
- …suitable for front office and client communication, as required. + Support the regulatory liaison functionin delivering a regulatory communication plan. + Liaise ... with program management office, program managers & business sponsors to track initiatives with clearly defined success criteria and align to business strategy and outcome. + Builds strong partnership with the business stakeholders to help drive strategic… more
- JPMorgan Chase (Miami, FL)
- …You'll provide an outstanding client experience, and maintain adherence to the regulatory , legal, and risk management frameworks unique to these client segments. ... the firm by following sound risk management protocols and adhering to regulatory requirements **Required qualifications, capabilities and skills** + Minimum of 8… more