- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note ... committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance...financial, physical, mental, and social health needs. \#GTB Location(s): United States : Florida : Tampa Scotiabank… more
- USAA (Tampa, FL)
- …how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Director , Data Scientist, you ... and ensures compliance with USAA model risk policies and regulatory expectations. The person will be responsible for influencing...and soul of our member-service culture. When you join us , you'll become part of a thriving community committed… more
- First Horizon Bank (Tampa, FL)
- …in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its subsidiaries offer commercial, ... communicate issues and root causes effectively to the CT Director and the business unit. + Responsible for consistent...and Forbes magazines and a Top 10 Most Reputable US Bank . More information is available at… more
- Citigroup (Tampa, FL)
- …Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $170,000.00 - ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- MUFG (Tampa, FL)
- …lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of defense ORM's view of ... impact its operational risk profile. This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses +… more
- MUFG (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This position is within the ... Global Sanctions / OFAC team and reports to the global Director of Sanctions Audit. This role includes, but is not limited to, execution of end-to-end audit process… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to either a ... VP, Audit Lead or a Director , Sr. Audit Lead. This role includes, but is...documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. +… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the ... program including OCC, FBR, FDIC, SEC, FFIEC, FINRA; in addition to other US regulators (eg, NY Department of Financial Services), and foreign-based regulators (eg,… more
- MUFG (Tampa, FL)
- …Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director , provide direction, guidance, and effective challenge to business units as ... maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business units… more