- Citigroup (Tampa, FL)
- …remediations and key remediation programs + Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units,… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst, SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... processes and identify potential areas for improvement. + Stay informed about regulatory changes and industry best practices related to control management, ensuring… more
- Citigroup (Tampa, FL)
- …in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and Monitors,… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Excellent communication and stakeholder engagement skills + Competency in regulatory response preparation and governance reporting **Abilities** + Strong ... **Role Summary** As the VP , AML Officer for the Raymond James Bank...and designed to protect client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data & Financial Operations (CDFO) management team ... partners and Third-Party Risk Management team. In this role, you will lead the **Third-Party Intake process** where third-party risks are pre-evaluated to determine… more
- Citigroup (Tampa, FL)
- …individual will report to ESPA Governance - Compliance Risk and Regulations Lead . **Key Responsibilities** **:** + Disposition regulatory changes and mappings ... MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight,...(ESPA) Risk & Control and Governance Framework in the Regulatory Management and Compliance space. This role is a… more
- MUFG (Tampa, FL)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... and/or value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop… more
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