- Citigroup (Tampa, FL)
- …drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi. We serve clients ... in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We… more
- Citigroup (Jacksonville, FL)
- …regulatory and stakeholder expectations. This role involves proactively supporting business initiatives, managing compliance and regulatory risks, and ... level programs, deliverables and activities to the leadership. + Serves as key business /product compliance and regulatory risk manager and thought leader for… more
- MUFG (Tampa, FL)
- …with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + ... execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities… more
- MUFG (Tampa, FL)
- …with governance standards. The specialist will also be responsible for reporting and analyzing data security metrics, advising on data security strategies, ... and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the alignment of… more
- MUFG (Tampa, FL)
- …requirements in the contract. They will work closely with senior members of the business line and provide both the current standing and potential impact of the ... insurance coverage + Where certificates of insurance not available, support the business in understanding the impact, and determine suitable next steps + Responsible… more
- Citigroup (Tampa, FL)
- …Management with a proven risk and control track record in technology, data, and/or reporting risk. + Business understanding of the products and services Citi ... company's financial stability and reputation, and contributing towards the overall business resilience and success. **Data Architecture Risk SVP** Operational Risk… more
- JPMorgan Chase (Tampa, FL)
- …testing, where your expertise will drive significant impact within the Asset Management business . As a Senior Test Lead within the Global Asset Compliance and Ops ... Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead control… more
- Citigroup (Tampa, FL)
- …and Execution (PMAE) is the only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional ... background. The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the … more
- Arena Investors LP (Jacksonville, FL)
- …the compliance team and have regular interface with staff throughout the organization. Reporting to the CCO, this position will be a broad generalist compliance role ... with full exposure across the business . Responsibilities: . Support front, middle and back-office personnel...middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and Escalation, Risk Controls… more