- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Citigroup (Tampa, FL)
- …hands-on work experience as Data Analytics Lead. . + Advanced expertise in Business intelligence, data analytical and reporting tools (SQL, Python, Tableau, ... Analytics Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web front end development using… more
- Citigroup (Tampa, FL)
- …institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- USAA (Tampa, FL)
- …executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business routines. + ... Accountable for the auto, property or other claims operation to deliver business results at scale. Responsible and accountable for the operational execution of… more
- Citigroup (Tampa, FL)
- …of projects in accordance with Citi's SDLC procedures which include many regulatory and compliance mandates. + Project coordination for several areas within ... regulatory projects portfolio + Assist technology leads and project...with a range of teams from COO, Technology Central Business Office, Technology Leads, and Management Office team, providing… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... firm's various internal stakeholders, consistent follow up with internal business stakeholders and external customers, maintaining detailed records of negotiations… more
- Citigroup (Tampa, FL)
- …trends and applies in-depth disciplinary knowledge within own job and the business . This role is responsible for supporting the management and implementation of ... in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the … more
- MUFG (Tampa, FL)
- …organization's objectives and commitments regarding EOL identification and remediation ( Regulatory and Audit exams and issues, self-identified issues, information ... manage the work by leading matrix managed teams. + Ensure technology and business objectives are aligned across teams as it relates to risk remediation activities.… more
- MUFG (Tampa, FL)
- …to the Issues Management Validation (IM Validation) team and engaging with business partners to resolve review comments and discrepancies. This role requires someone ... the ability to gather and interpret data, and a deep understanding of business requirements to accurately assess and validate issues, ensuring the remediation is… more