- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid **About the role:** The Regulatory Execution team is part of ERM Data & Technology Governance function ... to manage Business and Regulatory Outcomes **About the role:** The Regulatory Execution Senior Lead will support the development, adoption and BAU… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... to resolve them. Key Responsibilities: + Manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional team… more
- Citigroup (Tampa, FL)
- …and Analytics, Strategic Initiatives, and Transformation Control teams. The Risk Transformation Program Execution Lead is looking for a Project Senior Lead to ... The Risk Transformation Project Senior Lead will be part of the Risk Transformation Execution team. The Risk Transformation Execution team is responsible for… more
- Citigroup (Tampa, FL)
- …consistently based on agreed frameworks. Job Description This role, Process Ownership Execution Lead, will lead activities that cross the BA Process Ownership Team ... for consistency and understandability by target audience, from regulators to Citi's senior management. In addition, this role requires data analytics skills to… more
- Citigroup (Tampa, FL)
- …in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments we ... be part of the ERM data and technology The Senior Business Lead Analyst is a strategic professional who...including milestone setting, task and actions management, co-ordination and execution of plan within required timelines and to stakeholder… more
- Citigroup (Tampa, FL)
- …organization is responsible for providing an independent assessment of key regulatory and management reports and associated report production processes for ... completeness, accuracy and conformance to regulatory requirements and adherence with relevant policies, standards, and procedures with the aim of identifying… more
- Citigroup (Tampa, FL)
- …regulations, policies, and procedures, and properly remediate any identified deficiencies. The RMIA Senior Officer works closely with the RMIA Lead to execute on the ... will need to be able to engage with multiple senior stakeholders, provide effective challenge to current practices, and...L0 Risk stripes, ensure effective testing of design and execution of risk controls + Assist in quarterly and… more
- Citigroup (Tampa, FL)
- Responsibilities: + Responsible for the architecture, strategy, re-engineering and execution of the Data Governance and Data Quality Transformation program, to ... of the relational and big data solutions, including business and regulatory drivers, methodologies, processes, products, etc. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- **Capacity & Resource Management - SVP (Hybrid)** The Workforce Management team is responsible of leading Citi's transformation efforts around staffing and skill ... the position management. + Contribute to the on-time delivery of regulatory commitments regarding resource management. **Qualifications** + 10+ years' of experience… more
- Citigroup (Tampa, FL)
- …stakeholders across Business and Global Functions. **Responsibilities:** + Lead the execution of capital controllers governance process for regulatory ... well as to ensure alignment with Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Lead, this role will be… more
- Citigroup (Tampa, FL)
- … regulatory requirements is expected. **Key Responsibilities:** **Manage best-in-class execution for the assigned project Book of Work across Risk ... The Senior Risk Project Manager will support the Enterprise...for a seasoned risk project manager to drive the execution of complex action plans and ensure the goals… more
- Citigroup (Tampa, FL)
- …coordinating, and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated ... + Prepares communications and reports, and develops associated presentations for senior management, stakeholders, and regulatory engagements. + Contributes to… more
- Citigroup (Tampa, FL)
- The Governance & Controls Senior Vice President will report to the CAO/Head of Governance & Controls for the CBNA CRO risk segment and will work in collaboration ... to support the enhancement, consistent approach, and maintenance of CBNA's regulatory control environment focusing on Tier 1 regulations including Legal Lending… more
- Citigroup (Tampa, FL)
- …and delivering technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and driving implementation and adoption of ... Lead Analyst role is responsible for ensuring timely and accurate definition and execution of Risk requirements according to the Citi Data Governance Policy (CDGP)… more
- Citigroup (Tampa, FL)
- …Team Lead based in New York, NY, US This position will be at the Senior Vice President (C14) Level. The Business Risk and Control Group Manager is accountable for ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... plan, and implementing effective tactical and strategic solutions + Manage senior relationships with Data stakeholders to develop, execute, and implement Data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …objectives. * Oversees advisor education strategy including national/regional conferences, senior level advisor and client seminars, branch presentations, advisory ... at industry conferences and applicable meetings. * Strategic oversight of planning and execution of advisor and branch education of PCB products. * Works with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with ... firm's fraud detection scenarios, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's loss… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes Analytics, the leader will regularly interact with federal ... and Financial Crimes models, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's risk… more