- Citigroup (Tampa, FL)
- … Regulatory Event Tracking (RET) system. This role requires deep expertise in regulatory reporting , data governance, and control adherence. The analyst ... team members. **Qualifications:** * Experience: 8-10+ years in financial services or regulatory reporting roles * Advanced proficiency in Microsoft Office… more
- Citigroup (Tampa, FL)
- …expertise on regulatory reporting requirements. **Role:** Associate Vice President, Regulatory and Analytics - AI & Data Quality SME We are seeking a ... **Job Posting:** Associate Vice President, Regulatory and Analytics - AI & Data...enhancing data quality across the organization. **3. Regulatory Reporting Operating Model:** * Assist in… more
- Citigroup (Tampa, FL)
- …and monitor robust data quality metrics and controls to ensure the integrity of data used for regulatory reporting , from client data to complex ... compliance, risk, legal, operations, technology, product owners, report owners, Enterprise data & regulatory reporting , and banking teams to address QA… more
- Citigroup (Tampa, FL)
- …to management and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management ... and Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and… more
- Citigroup (Tampa, FL)
- The Senior Vice President (SVP), Solution Architect - Data & Analytics, will be responsible for leading the design and implementation of robust, scalable, and ... solutions leveraging technologies such as Hadoop, Spark + ** Data Visualization & Reporting :** Drive the development...an understandable manner. + **Risk & Compliance:** Ensure all data solutions comply with regulatory requirements, … more
- Citigroup (Tampa, FL)
- …help develop control checks for end-to-end data integrity + Review and enhance regulatory reporting system logics to align with regulatory guidance + ... quality management policies and procedures, and to provide subject matter expertise on regulatory reporting requirements. We are seeking a highly motivated and… more
- MUFG (Tampa, FL)
- …239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory Reporting + Experience preparing user stories, data flows, and ... an experienced and dynamic individual to join as Assistant Vice President, Data Serving **,** to support...have experience in one or more domains including Risk Reporting , Regulatory Reporting , GL and… 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 work ... MS office. **Beneficial:** + AWS Certification as Cloud Practitioner, Solutions Architect, Developer/ Data Engineer. + Experience with reporting tools like Power… more
- MUFG (Tampa, FL)
- …and ensure compliance with governance standards. The specialist will also be responsible for reporting and analyzing data security metrics, advising on data ... initiatives. **Major Responsibilities** + Implement and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate… more
- Citigroup (Tampa, FL)
- …Implement data quality frameworks, metadata management, and lineage tracking for improved data transparency and regulatory reporting . o Optimize data ... public cloud Adoption and harness associated emerging technologies o Drive data standardization efforts in alignment with regulatory requirements, consent… more
- Citigroup (Tampa, FL)
- …for hub only, as well as hub-and-spoke challenges for coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control ... a proven risk and control track record in technology, data , and/or reporting risk. + Business understanding...at scale. + Deep knowledge of financial and risk data , along with an understanding of regulatory ,… more
- Citigroup (Tampa, FL)
- …on one or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework ... performance and issue management process, and regulatory and audit response and action tracking. This role...Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … data flows. + Architect end-to-end solutions that translate regulatory and policy requirements into configurable application workflows and microservices-based ... 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 the… more
- JPMorgan Chase (Tampa, FL)
- …+ CISSP, CISA, or similar certification. + Proficiency with enterprise-grade tools for reporting and monitoring data use. + Experience developing and executing ... Join the Commercial & Investment Bank (CIB) Payments Controls Data Strategy initiative as a Data Control Manager/ Data Engineer. In this essential role, you… more
- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control ... control frameworks and facilitating collaboration between diverse stakeholders, including data managers, business process teams and technology teams. **Key… more
- MUFG (Tampa, FL)
- …end-to-end execution of audit engagements-including planning, fieldwork testing, reporting , and issues validation-while independently overseeing their successful ... accuracy. + Provide constructive input to applicable Committee and Management reporting . **Education and Licensure:** + A bachelor's degree, preferably in… more
- Citigroup (Tampa, FL)
- …Services consulting, or regulatory body + 5+ years of experience with Data Governance / Data Management + Understanding of processes and regulation associated ... Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program… more
- MUFG (Tampa, FL)
- …investigation, reporting , and rule maintenance. + Coordinate with internal Data Loss Prevention (DLP) and Insider Threat teams to develop and integrate ... design, innovation, operation, architecture, and thought leadership for the firm's user data loss prevention and data classification systems. This position will… more
- MUFG (Tampa, FL)
- …or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory ... Corruption) * Experience with the financial industry and related markets, related regulatory bodies and/or Big 4 professional services firms * Prior experience… more
- Citigroup (Tampa, FL)
- …and resolve incidents related to trade capture, batch failures, position keeping, market data , pricing, risk and liquidity reporting . + Engage with operations, ... blend of strong technical skills [ Unix, SQL, Big Data technologies] and deep domain expertise in financial services...services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes.… more