- Citigroup (Tampa, FL)
- …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 exactitude ... The VP for Governance of Citibank North America ('CBNA') -aligned regulations...complex concepts in an easy to understand manner. Considerable regulatory consulting experience would thus be a distinct advantage.… more
- Morgan Stanley (Tampa, FL)
- …Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * ... 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)
- The VP for Governance of Citibank North America ('CBNA') -aligned regulations is an experienced regulatory professional who has the skills to manage regulations ... a compliance officer or in an internal audit or governance role of a bank. Experience of the specific...control documentation and policy documentation. + Track and monitor regulatory issues, regulatory commitments and enforcement actions… 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
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Summary:** + As the Vice President of a department within MUFG Bank Operations, you will play a ... as well as the smallest details. + Monitor industry best practices and regulatory requirements (particularly Dodd Frank Act and Anti Money Laundering - Travel Rule)… more
- WSP USA (Tallahassee, FL)
- …globe. This Opportunity WSP is currently initiating a search for an **Assistant Vice President , Coastal Restoration Specialist** for our **Tallahassee, FL -John ... and Golder - with world-class expertise in environmental, social and governance (ESG), climate resiliency & sustainability (CRS), and earth sciences. Combined… 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 ... of experience at a global financial institution + Understanding of evolving governance , controls and regulatory requirements relating to technology tools and… more
- Citigroup (Tampa, FL)
- …risks and it provides independent review and challenge to the first-line activities. Vice President in the Banking Book Risk Measurement / Quality Assurance ... must be able to utilize thorough understanding of methodologies, relevant regulatory requirements, and governance control processes for independent risk… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Workforce Forecasting/Management - Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... to the existing forecasting tool * Contribute to a robust forecasting governance framework * Maintain documentation related to the forecasting tool, subsequent… more
- Citigroup (Jacksonville, FL)
- …timely ledger data and results. An **Oracle Functional Consultant** is required at Senior Vice President level to be part of the Strategic Ledger program. The ... of our Target Operating Model. The outcome will be a robust global process, governance , and controls to ensure consistent and materially accurate, complete, and… more
- Citigroup (Tampa, FL)
- …enterprise and monitoring effectiveness. The Central Controls End User Computing (EUC) Governance group provides end-to-end management of the EUC program for Citi. ... as well as establish and drive consistent oversight and governance across the scope of reports owned by the...of tasks and timely completion of deliverables related to Regulatory Business Critical Milestones (RBCMs). + Provide Program visibility,… more
- MUFG (Tampa, FL)
- …and enhance the MUFG working environment by establishing a system of governance , evaluating existing and future risk, and validating compliance to Information ... and leverage response playbooks with key stakeholders + Crosswalks security governance leveraging multiple security compliance frameworks and regulations to ensure… more
- MUFG (Tampa, FL)
- …Operational Risk space + Support other requests as assigned by the ORM Governance Director. In addition, you will develop regulatory responses, risk management ... provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be focused on managing the Assessment function… more
- Citigroup (Tampa, FL)
- …Within the Central Controls Team, the **End User Computing (EUC) Enterprise Governance team** is responsible for developing principles and standards to govern and ... + Provide support across the different pillars within the EUC Enterprise Governance Team (ie Policy and Governance , Quality Assurance, Tooling, Transformation)… more
- Citigroup (Tampa, FL)
- …Which provides coverage of Finance wide change initiatives, Finance Data Governance , and the Finance Controls functions. **Responsibilities:** + Delivers on time ... high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and … more
- MUFG (Tampa, FL)
- …reports and/or report content for inclusion in QA Team presentations to governance bodies and impacted business units. Teamwork (10%) Maintain effective working ... to: * TTM rapid rating deterioration (Pass to non-Pass) * Regulatory rating assessment/conclusions * Internal rating (BR/ASR, etc.) assessment/conclusions *… more
- MUFG (Tampa, FL)
- …assess and evaluate the effectiveness of the Bank's Data or Change Management governance , risk management and control processes. This role includes, but is not ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- MUFG (Tampa, FL)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance , risk management and control processes. This role includes, but is not ... and/or symptoms of process control breakdowns. + Assess the business' governance , risk management and control environment and generate insightful, meaningful… more
- MUFG (Tampa, FL)
- …professionals to provide guidance and support to operational, business and regulatory teams and will perform expert level database security incident response ... to demonstrate and provide evidence of security controls are adherence to regulatory compliance. + Executing and enhancing monitoring systems used to detect and… more
- Centene Corporation (Tallahassee, FL)
- …legal, regulatory and accreditation mandates + Manages the relationship governance process to ensure compliant operations and monitors fulfillment of contract ... process validation and compliance with internal and external audit and regulatory requirements. Responsible for the quality assurance process and its integration… more