- Citigroup (Tampa, FL)
- The Regulatory Governance & Initiatives position will be a part of the International Benefits Governance team, with a focus on the regulatory ... incumbent is also expected to lead and support other initiatives in benefits governance , in collaboration with...+ Thrive to become the subject matter expert in regulatory governance through self-learning and learning from… more
- Morgan Stanley (Tampa, FL)
- …MS Office (Microsoft Excel/PowerPoint/Word/Access); * Exceptional knowledge of AML regulatory requirements and expectations(domestic and international ); * Strong ... negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of...related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and… more
- Citigroup (Tampa, FL)
- …and/or other control functions. . Experience in leading and coordinating firm-wide initiatives and issue management governance . . Strong written and verbal ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Head of Chief Risk Officer ("CRO") BIR and has… more
- Citigroup (Tampa, FL)
- … ORM's oversight responsibilities. Such capabilities include ORM process execution governance , operational risk profile development, management and regulatory ... single point of contact on behalf of Banking and International ORM on policy and framework execution. This role...emerging risk issues, as well as preparing executive and regulatory meeting materials + Provide necessary structure, guidance and… more
- USAA (Tampa, FL)
- …+ Oversees the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of ... multiple audit engagements, engagement planning, fieldwork and reporting. Manages strategic initiatives and leads in the development and implementation of a… more
- USAA (Tampa, FL)
- …assurance services regarding the effectiveness and efficiency of the Association's governance , risk management, compliance and control processes, and in the course ... current gaps in skills + Stays abreast of strategic initiatives and new products and services and maintains current...of internal audit work in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA)… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key stakeholders ... work via formal QA products (eg, Scorecards, Thematic Reviews, Hot reviews and Regulatory / QA Issue Validation) to ensure conformance with the IPPF IIA Standards and… more
- Morgan Stanley (Tampa, FL)
- …of analytical and reporting automation support for the financial crimes program, regulatory thematic updates, and transformation initiatives across the first ... risks related to the first line financial crimes risk program, including regulatory and transformation initiatives . * #LI-AJ1 *_Required Skills:_* * Motivational… more
- USAA (Tampa, FL)
- …at a large financial institution + Prior experience with development of strategic initiatives aligned to regulatory requests The above description reflects the ... updating risk assessments. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing (Standards) and… more
- Citigroup (Tampa, FL)
- …end-to-end Audit Life Cycle + Collaborate with 1st and 2nd lines of defense on governance , risk and compliance initiatives across the 3 lines of defense + ... Methodology and Audit Life Cycle is robust, compliant with industry and regulatory standards, meeting expectations of all stakeholders internally and externally, and… more
- Honeywell (Clearwater, FL)
- …and industries. Are you ready to help us make the future? Overview Honeywell International Inc. is seeking candidates for an exciting opportunity as a Sr. Export ... import, trade sanctions, customs, anti-corruption, government contacts compliance + Data governance , particularly as it relates to identification and management of… more
- Citigroup (Tampa, FL)
- …role serves as a support for Business Execution across IA Banking & International , Client and Legacy Franchises (BICLF) organization. The role is the liaison between ... audit approach and execution of BICLF audit plans and initiatives that have been assigned to the team; +...coordinate responses and ensure quality deliverables; + Liaise with Governance teams across first and second line on various… more
- Johns Hopkins University (St. Petersburg, FL)
- …(Baltimore campus) - Actively participates in institutional, regional, national and international collaborations and initiatives related to the DCC-PMS Other ... as a member, representative, or chair of various research and scientific leadership/ governance committees, councils and subcommittees at the JHACH and JHM levels (as… more