- Citigroup (Tampa, FL)
- The Global Regulatory Country and Product Report Owner is a newly created senior management level (MD) position within the Controllers Organization that ... will report to the Global Head of Regulatory and Capital Reporting....Strong familiarity with Regulatory Reporting requirements for Country and Product reports as well as… more
- Motion Recruitment Partners (Tampa, FL)
- …Manager Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL as a Regulatory Project Manager with a ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the Regulator's… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and ... compliance with key laws, rules, internal policies and standards impacting Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with… more
- Citigroup (Tampa, FL)
- …establish global standards and document known variations within country regulatory environments related to FATF-16/Wolfsberg Payment Transparency ... ISO20022 and, if not, timely develop same. + Provide global Product Development and Payment Operations teams...AML and Terrorist Financing risks. + Utilize information from global regulatory changes, new regulations, and internal… more
- Citigroup (Tampa, FL)
- … service agreements. The role will involve interaction with stakeholders across Citi's global network, including product managers, country counsel, risk and ... Manager supporting PDS, this intermediate level role will provide global legal coverage of the PDS product ...+ Advising the PDS business in relation to new product offerings and country expansions, including drafting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to continually benchmark the Raymond James platform against industry norms, including product and country availability. * Collaborate with the partner ... position will work within the Investment Solutions group within Global Wealth Solutions and will provide support to the...and will provide support to the Offshore Mutual Fund Product Manager. In addition, they will provide support in… more
- JPMorgan Chase (Tampa, FL)
- …activities for one of the world's most innovative banks. You have strong Trade Product knowledge with the ability to analyze, assess and determine key issues within ... This is the team for you. As a **Specialty Product Associate - Letters of Credit (L/C) Documents Examiner**...have established a distributed operating model with regional hubs, global processing centers and a network of branches. Trade… more
- Citigroup (Tampa, FL)
- …continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global team and ... management of resources, execution delivery, partnership with stakeholder groups including Global Functions Technology (GFT) and the Business Execution team. As part… more
- MetLife (Tampa, FL)
- …Cary, North Carolina, Tampa, FL or NYC Setting: Hybrid Reports to: SVP, Global CIO MetLife, through its subsidiaries and affiliates, is one of the world's ... With a strong vision in place, we are a global function focused on driving digital technology strategies for...to work more accurately and efficiently. Leveraging an agile product delivery approach and integrating this engineering team with… more
- Citigroup (Tampa, FL)
- …policy requirements and regional standards, and on the assessment of the legal and regulatory requirements with Country Legal and Compliance as well as the ... data privacy as needed (issues and CAPs owned by Product /Region business owner). Track and escalate as necessary +...Coordinate and support the Business in the implementation of global , regional and local Data Privacy, regulatory … more
- Motion Recruitment Partners (Tampa, FL)
- …Contract $38/hr - $40/hr Grow your career as a Paralegal with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...Will be a dedicated coverage paralegal for the cross product margining, Finance and Markets Treasury, and Rates (excluding… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI requirements, understand...as Periodic Transaction Reviews (PTR) and AML Call Reports), Product Profile, and Local Requirements. + Identify and analyze… more
- Sedgwick (Tampa, FL)
- …and accuracy of the payroll function. Ensures compliance with applicable country , federal, state and local laws, regulations and standard operating procedures. ... internal standards. Ensures the payroll system is reflected. + Stays abreast of regulatory , business and technology changes and industry trends to ensure timely and… more