- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** The Reporting Shared Services (RSS) Assistant Vice President reports to the Regulatory Reporting Manager ... accounting principles, in the centralized RSS regulatory reporting function. The Assistant Vice President will participate in researching impact of… 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
- 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* ... the design and development of comprehensive plans as required (eg regulatory , strategic, transformation initiatives or policy implementations) * Develop concise and… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... work independently and collaboratively in a fast-paced environment. + Risk and regulatory reporting experience is beneficial. + Proficiency in Microsoft Office… 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 ... + Collaborate with colleagues to ensure timely execution of milestones, provide reporting of potential risks to delivery, and incorporate milestone reporting … more
- Mastercard (Tampa, FL)
- …drives innovation and delivers better business results. **Title and Summary** Senior Vice President , Engineering Finance Programs Overview As the SVP of ... and data models. * Solid understanding of accounting principles, financial reporting standards, and regulatory compliance requirements, with the ability… 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
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Workforce Forecasting/Management - Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... concerns, and escalate as appropriate * Develop and present related management reporting * Coordinate and execute related control execution * Liaise with other… more
- JPMorgan Chase (Tampa, FL)
- …requirements including but not limited to Product features, Operational requirements, Regulatory and Compliance requirements, User Interface, Client reporting , ... more agile and versatile in reaching your career potential. As aV **ice President - Business Analysis Manager** in Graphite Payments Transformation team , you will… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of… more
- Citigroup (Tampa, FL)
- …of complex deliverables. Provides advice and counsel related to the regulatory commitments of the business. Work impacts various businesses, which eventually ... affects the overall performance and effectiveness of Citi's regulatory commitments. Responsibilities: + Responsible for quality control and assurance assessments… 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)
- …Governance of Citibank North America ('CBNA') -aligned regulations is an experienced regulatory professional who has the skills to manage regulations in an ... the oversight of controls in place for CBNA-aligned regulations + Lead on reporting /analysis for these regulations for senior management + Lead on the maintenance of… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Overall Purpose of Job** : Reporting to the Director of Corporate & Investment Banking and Operations Business ... with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items + ORM SME reviewer… 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 ... satisfy assessment requirements across the bank + Develop and distribute status reporting and communication related to control testing activities + Provide ongoing… more
- Citigroup (Tampa, FL)
- …including: Consumer or Investment Banking, technology management; project/program management; regulatory compliance or supplier management. + Analyses reporting ... + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business… more
- Citigroup (Tampa, FL)
- …or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and ... issue management process, and regulatory and audit response and action tracking. This role...of ownership and target dates and associated metrics and reporting + Support and coordinate with business lines and… more