- Citigroup, Inc. (Tampa, FL)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. Work with lines of business, ... and efficiencies within the group and front to back across loan lifecycle. Lead projects to enhance performance and efficiency. Leadership role and serve as… more
- JPMorgan Chase & Co. (Tampa, FL)
- Job Description Join our Payments Controls Governance team as a dynamic Vice President , where you will lead strategic initiatives to enhance risk assessments ... 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description Summary** **Job Description** As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's ... + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg OFAC voluntary self-disclosures) + Represent the firm in examinations… 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
- CDM Smith (Tampa, FL)
- …firm's financial position and management of financial actions. **Job Title:** Executive Vice President and Chief Financial Officer **Group:** COR **Employment ... firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be a key member of the… 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)
- …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
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... new solutions to support Exceptions management. The Data Quality Lead Analyst will also support analytics and reporting... Lead Analyst will also support analytics and reporting of Data Exceptions across the firm. **Responsibilities:** +… more
- Citigroup (Tampa, FL)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development ... us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Excellent communication and stakeholder engagement skills + Competency in regulatory response preparation and governance reporting **Abilities** + Strong ... **Job Description Summary** **Job Description** **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute… 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)
- …will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data & Financial Operations (CDFO) management team ... partners and Third-Party Risk Management team. In this role, you will lead the **Third-Party Intake process** where third-party risks are pre-evaluated to determine… 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
- JPMorgan Chase (Tampa, FL)
- …delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with stakeholders as ... management, product operationalization, delivery feasibility decision-making, and product performance reporting , while escalating opportunities to improve efficiencies and functional… more
