- 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 ... centralized oversight for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Lead will help MRAOF to identify,… more
- USAA (Tampa, FL)
- …data, & transformation areas. We are pivotal in ensuring risk mitigation and regulatory compliance for issue closure. While primarily focused on our designated ... of control effectiveness, identifying control failures, facilitating risk and compliance remediation , internal and external audits and regulatory exams, and… more
- Citigroup (Tampa, FL)
- …+ Overseeing the reporting, governance and oversight over the global issue validation program for regulatory , audit, and management self-identified issues. + ... + Overseeing the strategy and execution of the global issue validation program to verify the action plans created...improvement and emerging risks. + Assisting in high priority regulatory ad hoc projects across their lifecycle by identifying… more
- Citigroup (Tampa, FL)
- …in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers function which has oversight and ownership of the FR ... Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant… more
- Citigroup (Tampa, FL)
- …on the organization. **Responsibilities** : + *Provide Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management ... 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
- MUFG (Tampa, FL)
- …be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk-rated third parties in MUFG Americas. Third-Party Risk ... performance for business unit executives and management committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance… more