- Citigroup (Tampa, FL)
- The Regulatory Advisory and Transformation legal group is a global team that supports Citi business lines, legal entity management teams, Compliance, and ... Regulatory Engagement teams. The group provides technical legal advice...Transformation legal group in the US is hiring a senior lawyer who will provide legal coverage in relation… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Software Engineer for Regulatory Reporting team, to support ... recruitment team will provide more details. **Job Summary** The Regulatory Reporting Technology is critical function that supports the...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** We're seeking an Assistant Vice President , Credit Risk Audit who will be subject matter expert ... of planning, fieldwork, reporting, issue tracking, and follow-up on all audits and regulatory finding validation. **Responsibilities:** + Be part of a team of credit… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, ... audit process (eg planning, fieldwork testing, reporting, issues validation, etc.). The Senior Auditor I also establish direction for staff on more complex audit… more
- Marriott (Plantation, FL)
- …English and Spanish is required; Portuguese is also preferred. **JOB SUMMARY** The Vice President , Caribbean and Latin America IT Leader is a strategic ... responsibilities for new builds, conversions, and deflagging activities. The Vice President leads the region's IT team,...surveys to refine technology service delivery. Act as the senior escalation point for unresolved issues. + Represent IT… more
- Citigroup (Jacksonville, FL)
- …initiatives and operations investments. The Business Unit Manager is a senior management-level position responsible for accomplishing results through the management ... may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities… more
- JPMorgan Chase (Orlando, FL)
- …a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Deepening banker in Business Banking, you'll be managing a portfolio of ... and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch experience by building relationships… more
- JPMorgan Chase (Jacksonville, FL)
- …a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Acquisition banker in Business Banking, you'll be developing and managing ... utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a high-touch experience by building relationships… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** Senior Security Engineer will ultimately be responsible for the design, innovation, ... the rest of the engineers and act as the senior authority on all aspects of the firm's DLP...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... senior role reporting to the Director of Agency Operations...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… more
- Citigroup (Jacksonville, FL)
- …BFQC function. The Business BFQC team provides proactive engagement with Regulatory Business Critical Milestone (RBCM) and RBCM Deliverable Owners and Transformation ... feedback, and guidance on RBCM closure documentation. + Acts as SME to senior stakeholders and /or other team members. Qualifications: + 15+ years relevant work… more
- American Express (Sunrise, FL)
- …and challenge, ensuring that risks are handled effectively and in compliance with regulatory expectations. **The Vice President , Global Commercial Services ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- JPMorgan Chase (Tampa, FL)
- …evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing ... CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards, through collaboration and analytical skills. Your role… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-in-class. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... effectively communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant functions; +… more
- Wells Fargo (Miami, FL)
- **About this role:** Wells Fargo is seeking an Equity Research, Vice President - Retailing, Specialty Softlines and E-commerce. Learn more about the career areas ... with Wells Fargo. In this position you will partner with the Senior Analyst covering the Retailing, Specialty Softlines and E-commerce sector. Primary… more
- Morgan Stanley (Miami, FL)
- …US Banks Program Design - System Architecture, Implementation & Testing - Assistant Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3264222* ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
- Shaw Development, LLC (Bonita Springs, FL)
- Job Title: Vice President of Operations & Supply Chain FLSA: Exempt Reports To: CEO Job Category (EEO Description): Executive / Sr. Level Officials Managers Job ... Action Job group and Description: 1A O&M Executive / Senior Level SUMMARY: As part of the Executive Leadership...by OSHA, EPA, and other federal, state and local regulatory agencies. * Promotes the organization in industry, manufacturing… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational...a head start on the job - Familiarity with regulatory requirements in the payments industry, including KYC, AML,… more