- Citigroup (Tampa, FL)
- **Job Posting:** Assistant 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...expertise on regulatory reporting requirements. **Role: Associate Vice President , Regulatory and Analytics… more
- Citigroup (Tampa, FL)
- …considering the diverse range of products and services offered to global clients. ** Regulatory Compliance :** Stay abreast of evolving global regulatory ... Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the...are highly desirable. + 10+ years of experience in regulatory reporting, quality assurance, or compliance within… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management ... stakeholder expectations. This role involves proactively supporting business initiatives, managing compliance and regulatory risks, and overseeing risk and… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk. The role helps to ensure the organization is ... Affairs (ESPA) Risk & Control and Governance Framework in the Regulatory Management and Compliance space. This role is a developing professional role with an… more
- Arena Investors LP (Jacksonville, FL)
- …. Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment ... on accuracy and efficiency. . 7 - 10 years of regulatory compliance experience at a SEC-registered investment adviser (primarily private credit exposure);… more
- Chemours (Tallahassee, FL)
- …to join our growing Government Affairs team! This position will report directly to the Vice President - Government Affairs at our **Washington, DC office** . The ... Remediation, Environmental Center of Excellence, Corporate Sustainability, Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment,… more
- Sodexo (Miami, FL)
- **Role Overview** **SodexoLive!** is seeking a dynamic, strategic, and results-driven ** Vice President of Operations - Airline Lounges** to lead, grow, and ... operational protocols to maximize efficiency and service quality, ensuring regulatory compliance , operational efficiency, and adherence to corporate… more
- JPMorgan Chase (Tampa, FL)
- …contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** ... the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... model governance and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA/AML, FinCEN, OFAC,… 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 ... program reviews and governance forums. + Support RCSA reviews and oversee regulatory compliance . + Maintain a structured and logical approach to work. + Utilize… more