- Citigroup (Tampa, FL)
- …challenges for coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure Enterprise ... knowledge of financial and risk data, along with an understanding of regulatory , compliance, risk management, and financial management concerns. + Subject matter… more
- Citigroup (Tampa, FL)
- …groups across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The goal of our ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- MUFG (Tampa, FL)
- …and recovery procedures. + Detailed knowledge and experience in security and regulatory frameworks (ISO 27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- JPMorgan Chase (Tampa, FL)
- …as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New Business Initiative Approvals and review of ... mitigating controls. Recommend any adjustments required to meet JPMC policy, regulatory requirements, and industry best practices. + Participate in key technology… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- JPMorgan Chase (Tampa, FL)
- …self-assessments of processes, risks and controls + Act as an SME for key regulatory requirements, such as Reg B and UDAAP + Perform end-to-end review of products ... and services that will be offered to Commercial Bank clients to proactively identify and assess compliance and conduct risks, challenge the proposed control environment, and recommend whether or not to approve the offering; coordinate the management of this… more
- Citigroup (Tampa, FL)
- …teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: ... technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus . Demonstrates… more
- Citigroup (Tampa, FL)
- …of messaging services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** Technology **Job ... Family:** Applications Support **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - $130,920.00 In addition to salary, Citi's offerings may also include, for eligible employees,… more
- JPMorgan Chase (Tampa, FL)
- …mitigating controls. Recommend any adjustments required to meet JPMC policy, regulatory requirements, and industry best practices. + Participate in key technology ... governance forums. **Required qualifications, capabilities, and skills** + 5+ years of relevant experience + Multi-disciplined forward-looking technologist and risk manager with diverse background and experiences in several cyber security and technology… more