- Deloitte (Tampa, FL)
- …with clients and among Deloitte practitioners + Experience with business transformation, regulatory remediation or change management initiatives as a result of ... may be available Preferred Qualifications + Experience with business transformation, regulatory remediation or change management initiatives as a result… more
- Citigroup (Tampa, FL)
- …Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory issue lifecycle. This role will be part of the HR Chief ... timely response to regulatory requests and exam responses and help effective oversight of program success and sustainment in addition to effective management of … 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)
- …implement sustainable solutions to address root causes + Utilize analytics to assess issue remediation trends, identify key risks, and develop insights for ... Control engagement across the full lifecycle of high impact issue remediations and key remediation programs +...Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management **Time Type:**… more
- MUFG (Tampa, FL)
- …by Second Line of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation . + Participate in ... of business requirements to accurately assess and validate issues, ensuring the remediation is appropriate and adequate to address the issues. **RESPONSIBILITIES** +… more
- Bank of America (Tampa, FL)
- …review of internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure ... for risk analysis, monitoring and testing, and sanctions list management + Provide oversight of Front Line Units with matters involving economic sanctions concerns +… more
- Citigroup (Tampa, FL)
- …Planning (RRP) Liquidity Risk Review, you will lead the independent risk oversight and challenge of the bank's liquidity-related recovery and resolution planning, ... risk under stressed and adverse conditions is robust, consistent with regulatory expectations, and aligned with the firm's risk appetite. **Key Responsibilities:**… more
- Citigroup (Tampa, FL)
- …limit management lifecycle, including setting, calibration, approval, breach identification, and remediation . + Deep understanding of the regulatory and industry ... planning, strategic planning, risk identification, and stress testing, providing constant oversight and review. + Cascade enterprise risk appetite and limits deeper… more
- Citigroup (Tampa, FL)
- …and execution, and oversight of Internal Audit assurance activities (audits; issue remediation testing), primarily in support of Citi's Risk and Control ... & Controls audit team is responsible for providing audit coverage and issue validation assurance of individual initiatives under Citi's Enterprise-Wide Risk &… 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
- Citigroup (Tampa, FL)
- …change management; maintain program level risk/ issue log; ensure timely issue identification, escalation of risks, and actionable remediation solutions; ... will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of...where your primary manager will not be providing daily oversight of your actions and project management skills. You… more
- JPMorgan Chase (Tampa, FL)
- …current risk posture and control framework of CTO + Coordinate and monitor issue management to ensure timely and sustainable remediation and provide thematic ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- Citigroup (Tampa, FL)
- …implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management + Policy, Lesson Learned Policy and Control Inventory + ... to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. +… 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
- Citigroup (Tampa, FL)
- …expert advice on third-party risk-related issues and ensure policy and regulatory compliance. + Promote latest best practices and develop continuity/resiliency risk ... to risk management. + Serve as a point of contact to ensure sufficient remediation of third-party audit or exam issues and escalate as necessary. + Inspires people… more
- Citigroup (Tampa, FL)
- …by challenging both historical and proposed practices. + Provides governance and oversight may include (not limited to) technology operational risk, risk for ... activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned + Has the ability… more