- Citigroup (Tampa, FL)
- … reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, ... clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well… more
- Citigroup (Tampa, FL)
- … reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, ... clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well… more
- Citigroup (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + The Regulatory /Resilience Business Lead Analyst develops and manages security and or… more
- Citigroup (Tampa, FL)
- …challenge programs. + Ensuring that TPM is compliant with the Regulatory Ownership and Accountability Framework (ROAF) Standard that outlines the responsibilities ... and oral, with all levels of the organization including senior management + Strong familiarity with ORM policies, procedures...with Compliance Assurance and IA reviews, ORM challenges and Regulatory Audits + High level of proficiency in the… more
- JPMorgan Chase (Tampa, FL)
- …a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Acquisition banker in Business Banking, you'll be developing and managing ... utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a high-touch experience by building relationships… more
- Citigroup (Tampa, FL)
- …access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- MUFG (Tampa, FL)
- …collaboration, global threat trends, and recommendations that need to be shared with senior leadership. You will research threats, threat actors and how they are ... and critical infrastructure impact + Weekly Threat Intelligence reports to senior leadership and risk committees + Responsible for day-to-day tactical/operational… more
- Citigroup (Tampa, FL)
- …framework (eg RCSA / MCA, Issues Management) and ensure compliance with regulatory requirements and with firm Policy and Standards globally. The Execution of ... teams from different regions. + Ability to communicate effectively with senior management within CAO and cross functional organizations, particularly with people… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... minutes and monitor related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and Related Metrics*- The VP… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... of MS Office (Microsoft Excel/PowerPoint/Word/Access) * Experience supporting audit and regulatory inquiries and interactions with Board, senior management, and… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... global financial institution + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and capabilities. + Excellent… more
- Citigroup (Tampa, FL)
- The Vice President , Change Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …management groups across businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... with the Firm's risk policies. **Responsibilities:** + Lead strategic BAU and Regulatory projects for Counterparty Exposure Product Development + Develop and enhance… more
- Citigroup (Tampa, FL)
- …Standards. The role requires being a very strong ability to draft first-rate materials for senior regulatory governance forums and to employ a very high level of ... be a someone with experience in preparing high quality visualizations for a very senior audience - to represent complex concepts in an easy to understand manner.… more
- Citigroup (Tampa, FL)
- …Governance of Citibank North America ('CBNA') -aligned regulations is an experienced regulatory professional who has the skills to manage regulations in an ... for CBNA-aligned regulations + Lead on reporting/analysis for these regulations for senior management + Lead on the maintenance of control documentation and policy… more
- MUFG (Tampa, FL)
- …to: * TTM rapid rating deterioration (Pass to non-Pass) * Regulatory rating assessment/conclusions * Internal rating (BR/ASR, etc.) assessment/conclusions * ... Timeliness of Reviews * Internal vs. Regulatory Ratings * Regulatory Leverage Assessment *...Completeness * Ad Hoc as recommended by QA team, senior management, or CRC **Expected Qualifications:** + A BA… more
- MUFG (Tampa, FL)
- …controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ... + Prepare materials for ongoing team meetings and meetings with senior management **QUALIFICATIONS** + Bachelor's degree in computer science, information systems,… more
- Citigroup (Tampa, FL)
- …+ Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business ... including: Consumer or Investment Banking, technology management; project/program management; regulatory compliance or supplier management. + Analyses reporting findings;… more
- Citigroup (Tampa, FL)
- The Business Associate is a senior level position responsible for the overall administrative activities of a business. These tasks may include managing external ... audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities such as the tracking of business… more
- Citigroup (Tampa, FL)
- …In addition, there will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning and ... appropriate talent strategies to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for Risk and Control… more