- Citigroup (Tampa, FL)
- … reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, ... clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well… more
- Citigroup (Tampa, FL)
- … reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, ... clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...partners, and influence and lead people across culture and senior level. + CAMS certification preferred. + Excellent interpersonal… more
- Citigroup (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + The Regulatory /Resilience Business Lead Analyst develops and manages security and or… more
- Citigroup (Tampa, FL)
- …challenge programs. + Ensuring that TPM is compliant with the Regulatory Ownership and Accountability Framework (ROAF) Standard that outlines the responsibilities ... and oral, with all levels of the organization including senior management + Strong familiarity with ORM policies, procedures...with Compliance Assurance and IA reviews, ORM challenges and Regulatory Audits + High level of proficiency in the… more
- Citigroup (Tampa, FL)
- …access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- MUFG (Tampa, FL)
- …collaboration, global threat trends, and recommendations that need to be shared with senior leadership. You will research threats, threat actors and how they are ... and critical infrastructure impact + Weekly Threat Intelligence reports to senior leadership and risk committees + Responsible for day-to-day tactical/operational… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... to transform the analytical capability of the organization + Understand regulatory implications and develop mitigation / opportunity strategies + Ensure robust… more
- Citigroup (Tampa, FL)
- …framework (eg RCSA / MCA, Issues Management) and ensure compliance with regulatory requirements and with firm Policy and Standards globally. The Execution of ... teams from different regions. + Ability to communicate effectively with senior management within CAO and cross functional organizations, particularly with people… more
- MUFG (Tampa, FL)
- …a highly secure system through proper security practices to ensure security and regulatory compliance requirements are met * Mentor less experienced team members and ... provide guidance and support in meeting their objectives * Communicate architecture guidelines and technical details to technical and non-technical audiences * Interface with engineering teams, product management, business units, and customers to define and… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... minutes and monitor related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and Related Metrics*- The VP… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... of MS Office (Microsoft Excel/PowerPoint/Word/Access) * Experience supporting audit and regulatory inquiries and interactions with Board, senior management, and… more
- Citigroup (Tampa, FL)
- ** Vice President (VP) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located ... forward-looking audit work and based on IIA Standards and regulatory expectations. IA will explore alternatives to work more...management progress for the entire Book of Work to senior management. + Contribute to ensuring IA's processes and… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... global financial institution + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and capabilities. + Excellent… more
- Citigroup (Tampa, FL)
- The Vice President , Change Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …management groups across businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... with the Firm's risk policies. **Responsibilities:** + Lead strategic BAU and Regulatory projects for Counterparty Exposure Product Development + Develop and enhance… more
- MUFG (Tampa, FL)
- …to: * TTM rapid rating deterioration (Pass to non-Pass) * Regulatory rating assessment/conclusions * Internal rating (BR/ASR, etc.) assessment/conclusions * ... Timeliness of Reviews * Internal vs. Regulatory Ratings * Regulatory Leverage Assessment *...Completeness * Ad Hoc as recommended by QA team, senior management, or CRC **Expected Qualifications:** + A BA… more
- MUFG (Tampa, FL)
- …controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ... + Prepare materials for ongoing team meetings and meetings with senior management **QUALIFICATIONS** + Bachelor's degree in computer science, information systems,… more
- Citigroup (Tampa, FL)
- The Business Manager is a senior management level position responsible for accomplishing results through the management of a professional team or department. The ... may include managing internal audits, business continuity activities or addressing regulatory issues. The Business Manager coordinates and manages activities such as… more
- Citigroup (Tampa, FL)
- …In addition, there will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning and ... appropriate talent strategies to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for Risk and Control… more