- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The position will have… more
- Synchrony (Altamonte Springs, FL)
- …Report, FR Y-9C, FR Y-9LP, FR Y-11, FR Y-14Q and FR Y-15. You will lead regulatory reporting strategy, driving process improvement and automation efforts, ... Job Description: **Role Summary/Purpose:** The VP , Controllership- Regulatory Reporting Leader...submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy… more
- MUFG (Tampa, FL)
- …seeking an experienced and dynamic individual to join as Assistant Vice President , Software Engineer for Regulatory Reporting team, to support projects ... member of our recruitment team will provide more details. **Job Summary** The Regulatory Reporting Technology is critical function that supports the … more
- JPMorgan Chase (Tampa, FL)
- …evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing ... evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting . + Lead comprehensive control evaluations and substantive… more
- MUFG (Tampa, FL)
- …outcomes. Our team is seeking an experienced and dynamic individual to join as ** Vice President ,** **Data Integration Lead ,** to support projects and BAU ... as Cloud Practitioner, Solutions Architect, Developer/Data Engineer. + Experience with reporting tools like Power BI or Tableau. + Understanding Artificial… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter expert ... responsible for project management of assigned audits reporting to the Director - Credit Risk within Internal..., issue tracking, and follow-up on all audits and regulatory finding validation. You will also be accountable for… more
- JPMorgan Chase (Tampa, FL)
- …eg, application or Clearing House/ Agent Bank outage. As an Incident Management Vice President in Global Command Centers-Payments Operations, you will be ... The regulatory focus on resiliency and how we react...empowered to lead and contribute significantly to the success of the... as an operational member of Incident Management Team reporting to the Business Incident manager in the Tampa… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... Crimes IT audits and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems, processes and… more
- JPMorgan Chase (Tampa, FL)
- …grow and streamline their businesses. Join our Global Sales Controls Management team as a Vice President , where you'll lead efforts to ensure a robust ... to support business decisions. + Create and deliver executive communications, status reporting , and metrics. + Manage regulatory exams and audits impacting… more
- MUFG (Tampa, FL)
- …to join as an Assistant Vice President , Data Controls Engineer reporting directly to Controls Lead to support projects and BAU work efforts. The ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Tampa, FL)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development ... us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- MUFG (Tampa, FL)
- …effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP , Audit Lead or a Director, Sr. Audit Lead . This role ... execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities… more
- American Express (Sunrise, FL)
- …communication. Preferred Qualifications: + Experience in communicating to regulators and reporting on regulatory interactions. + Understanding of the inherent ... will you make an impact in this role? The VP of Issue Management and Operational Risk Events is...coordinate execution across 1LoD for complex cross-LOB risk and regulatory initiatives. This role is essential in ensuring effective… more
- MUFG (Tampa, FL)
- …from the vendor base, and report on those levels periodically. This role may lead a team. financial statement assessment of vendors + Responsible for collection and ... for monitoring financial standing of the vendor base. The VP will manage the monitoring of all vendors, and...and take action when triggers are met + Providing reporting regarding the financial standing of the supplier base.… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Overall, Purpose of Job: Reporting to the Director Corporate & Investment Banking and Operations Business Coverage ... develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items...of the area's operational risk profile and trend. 6) Lead or participate in structured Business Unit Review and… more
- MUFG (Tampa, FL)
- …related to the end-to-end audit process (eg, planning, fieldwork testing, reporting , issues validation, etc.) and supporting general audit administration activities ... such as escalation processes, documentation of policies and procedures, reporting , ongoing monitoring, change management, governance framework, and training. +… more
- Citigroup (Tampa, FL)
- …due, exam highlights/updates through weekly reporting to Senior Management and Regulatory Engagement Lead forums. + Maintain the centralized repository where ... and report directly to the Correspondence & Issues Management Lead . The Correspondence & Issues Management Officer will support...of and ensure the accuracy of internal and external regulatory reporting . + Interact with individuals across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …client group management to identify and implement solutions. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, ... facilitate processes; moves projects through to implementation. + Performs periodic reporting on work progress, project completions, and additional ad-hoc … more
- JPMorgan Chase (Tampa, FL)
- …and control issues. + Build and maintain knowledge of business operations and regulatory requirements. + Establish control governance and reporting to monitor ... Manager on the Global Corporate Banking team, you will lead efforts to assess and improve the business control...capabilities, and skills:** + Understanding of global business and regulatory requirements. + Ability to work autonomously and manage… more