- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or ... UCC, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) within… more
- MUFG (Tampa, FL)
- …and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- Citigroup (Tampa, FL)
- …consulting in complex, global organizations + Proven track record of delivering timely compliance and quality assurance in a regulatory or risk management ... ensures operationalization of all relevant policies, standards, procedures, and regulatory obligations, while providing oversight governance and strategic influence… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to understand control… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the… more
- MUFG (Tampa, FL)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs. + Responsible… 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.) ... + Support inquiries from compliance teams such as IT risk management and internal...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- MUFG (Tampa, FL)
- …for ServiceNow platform and ServiceNow Vulnerability Response and Configuration Compliance **Major Responsibilities** + Responsible for the development and sustained ... testing and support of ServiceNow Vulnerability Response and Configuration Compliance capabilities. + Design, implement and support runbooks Vulnerability Response… more
- Citigroup (Tampa, FL)
- …suitable for front office and client communication, as required. + Support the regulatory liaison functionin delivering a regulatory communication plan. + Liaise ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more