- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly ... developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. + Prepares… more
- MUFG (Tampa, FL)
- …an experienced and dynamic individual to join as **Assistant** ** Vice President ,** **Software Engineer for Regulatory Reporting team,** to support ... of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the Regulatory … more
- Citigroup (Tampa, FL)
- …and operational reporting to ensure the highest data quality, accuracy of reporting and audit / regulatory readiness **Qualifications:** + 5+ years of ... The Reporting Design & Process Lead develops reporting solutions and frameworks, and identifies process improvement and simplification opportunities against our… 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 or the...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… 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 ... reporting to the Director - Credit Risk within Internal..., issue tracking, and follow-up on all audits and regulatory finding validation. **Responsibilities:** + Be part of a… more
- WSP USA (Tallahassee, FL)
- …globe. This Opportunity WSP is currently initiating a search for an **Assistant Vice President , Coastal Restoration Specialist** for our **Tallahassee, FL -John ... mindset with the ability to collaborate with a variety of clients, including regulatory personnel, to articulate our service offerings and identify and lead business… 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 ... plans and progress against plan; + Produce clear, well thought through reporting /presentation decks for internal CCOR stakeholders and, + Participate in special… more
- Travel + Leisure Co. (Orlando, FL)
- …into exceptional experiences for millions of travelers worldwide. The ** Vice President of Investor Relations** , reporting to our Chief Financial Officer ... the company's financial story and strategic objectives. + **Financial Analysis and Reporting :** + Collaborate with the finance team to understand and explain… more
- WSP USA (Tampa, FL)
- …the globe. **This Opportunity** WSP is currently seeking a full-time **Assistant Vice President , Environmental Engineer** to support our contaminated land, ... and operation of treatment systems for site remediation + Regulatory permitting, environmental compliance, and liabilities management + Performance monitoring… more
- American Express (Sunrise, FL)
- …corporate cards. It also markets small business banking and B2B solutions. The Vice President , Marketing Business Operations will be responsible for leading GCSM ... and managed in compliance with enterprise Operational Risk Management programs and reporting . This individual will coordinate key control processes across GCSM such… 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 ... team, making necessary recommendations for on-going enhancements and ensuring adequate management reporting and visual management is in place. * Oversee and act on… more
- Citigroup (Jacksonville, FL)
- …with enterprise-wide data priorities. The **Strategic Ledger Reconciliation Solution Lead - Senior Vice President (C14)** will be part of the overall FB&R ... and general ledger for the firm. + Replacing Citi's current Operating and Reporting ledgers, including those embedded in bank-in-a-box platforms such as Flexcube. +… more
- Morgan Stanley (Miami, FL)
- …Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-money Laundering Risk - Enhanced Due Diligence ... client relationships on an ongoing basis and ensuring compliance with regulatory expectations. * Manage the implementation of internal policies, provide periodic… more
- JPMorgan Chase (Tampa, FL)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Preparing monthly governance committee reporting materials ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- MUFG (Tampa, FL)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- Citigroup (Jacksonville, FL)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities ... ad hoc projects as necessary. **Responsibilities:** + Drive administrative, operational, reporting and quality improvements through partnership with internal teams +… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... team, individual will be expected to + Lead strategic BAU and Regulatory projects primarily impacting Counterparty Credit Risk exposure measures for traded product… more
- Citigroup (Tampa, FL)
- …compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately ... + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior… more