- 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
- 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
- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-in class. As a Vice President , Compliance & Ops Risk Test Sr Lead within the GFCC Specialized Testing ... team, you will lead risk identification and control evaluation initiatives through managing...substantive testing. Your role will encompass planning, executing, and reporting on all testing activities. Collaborating closely with Compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop holistic, end-to-end solutions… 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
- JPMorgan Chase (Tampa, FL)
- Join our Payments Controls Governance team as a dynamic Vice President , where you will lead strategic initiatives to enhance risk assessments and governance ... business success through innovation and continuous improvement. As a Vice President in the Payments Controls Governance... in the Payments Controls Governance team, you will lead regulatory and significant assessments, driving governance… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Data Serving **,** to support projects and BAU work efforts. ... and applications - understand relationships and optimize delivery. + Lead the initial discovery process for prioritized scope of...have experience in one or more domains including Risk Reporting , Regulatory Reporting , GL and… 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
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of ... provide centralized oversight for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Lead will help MRAOF to identify, monitor… 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
- JPMorgan Chase (Tampa, FL)
- …regulatory obligations and industry standards. **Job responsibilities** + Lead control evaluations and end-to-end substantive testing activities, including ... planning, fieldwork and reporting . + Lead simultaneously a wide range...Assess and monitor risks, ensuring adherence to firm standards, regulatory requirements, and industry best practices. Implement strategies to… more
- Citigroup (Tampa, FL)
- The Senior Program Lead Manager is a strategic project management professional who closely follows latest trends and adapts them for application to their role and ... position is responsible for a broad book of work for the Tax Information Reporting function in support of multiple businesses. The book of work encompasses … 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)
- …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)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... and/or value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop an… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… 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
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... policies and procedures for managing third party risk. + Lead design of ongoing third-party risk monitoring program. +...testing, audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding of… more