- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** Raymond James Financial Regulatory Reporting team is responsible for filing regulatory reports with the ... individual who will work closely with the Director of Regulatory Reporting to ensure that regulatory...electronic communication, spreadsheets and complex databases **Ability to** * Lead discussions and contribute to team efforts by ensuring… more
- Citigroup (Tampa, FL)
- …projects as well as implementation of new reporting systems. **Responsibilities:** + Lead the review of multiple areas of regulatory filings such as FR ... Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile...with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. +… more
- Citigroup (Tampa, FL)
- Regulatory Execution Senior Lead / Hybrid **About the role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which ... and Regulatory Outcomes **About the role:** The Regulatory Execution Senior Lead will...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Tampa, FL)
- … regulatory examination planning period through formal management response to regulatory supervisory letters. + Establish and lead formal communication ... in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and...across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations -… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Reserve Board (FRB) and other regulatory bodies. Establish and manage regulatory reporting governance and control program. Compiles comprehensive reports and ... prepares packages for senior management and executives. Regular contact with ...Responsibilities** * Develop a sustainable operating model for RJF regulatory reporting governance and controls, which includes… more
- Citigroup (Tampa, FL)
- …and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated governance ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory ...aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the… 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 ... regulatory developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. +… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 (Q/M/A) ... key stakeholders throughout the organization, including Risk, CDO, Finance, the Regulatory Reporting Interpretive Office, Citi Business Lines, Regulators, and… more
- Citigroup (Tampa, FL)
- The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, ... completeness and consistency. This group conducts audits of Citigroup level reporting processes and their supporting functions. The Audit Manager is an intermediate… more
- JPMorgan Chase (Tampa, FL)
- …of Software Engineering at JPMorgan Chase within the Payments Technology team, you lead a technical area and drive impact within teams, technologies, and projects ... a driver of innovation and solution delivery. You will lead a portfolio of data engineering teams and services...ability to define and deliver strategy across a global regulatory technical ecosystem. **Job responsibilities** + Leads technology and… more
- Citigroup (Tampa, FL)
- …subsequent opportunities for career development are excellent. The role reports to the Services Reporting Hub Lead based in Tampa, Florida, US This position will ... in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well...with additional workstreams, as required. + Project Manage / lead initiatives, as required. Aspiring candidates should have: +… more
- JPMorgan Chase (Tampa, FL)
- …excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting Infratstructure Platforms, you ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- Citigroup (Tampa, FL)
- …actions of key risk indicators related to AML program metrics. The AML Metrics and Reporting team will lead where there is a theme, issue, emerging risk and/or ... International AML Metrics and Reporting team is responsible to leverage various key...countries. In this role, you will work alongside the Lead and other AVPs in the team to create… more
- Citigroup (Tampa, FL)
- … reporting functions. These functions include but are not limited to liquidity regulatory reporting and metrics, management reporting and liquidity stress ... firm. + Support the development of scalable solutions in anticipation of future regulatory reporting requirements. + Support the overall liquidity reporting … more
- Citigroup (Tampa, FL)
- This position is responsible for analysis and regulatory reporting within the Capital Controllers Group, specifically focused on Wholesale and Securitization RWA ... with those who fail to maintain these standards + Lead a team to develop analytics packages and process...+ Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...related training + Monitor progress and status of Booking audit/self-identified/ regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Citigroup (Tampa, FL)
- …reporting functions. These functions include, but are not limited to, liquidity regulatory reporting and metrics, management reporting and liquidity ... responsible for supporting transformation workstreams that deliver improved liquidity monitoring and reporting , with a focus on regulatory liquidity automated … more
- Pfizer (Tampa, FL)
- …and control guidance around compliance quality monitoring activities, remediation plans, and reporting . The RM&C Lead will drive accountability, transparency and ... and organization culture, supporting the GBS Site and Tower Leads and senior leadership team. **ROLE RESPONSIBILITIES** + Within the GBS tower and site,… more
- Citigroup (Tampa, FL)
- The SVP, Senior Lead Counsel 1 (Employment & HR) is a senior level position responsible for serving as subject matter expert and legal advisor to business ... + Serves as a recognized subject matter expert to senior management or key regional management and/or primary advisor...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more
- Citigroup (Tampa, FL)
- The Program Management Senior Lead for Third-Party Management - Program Governance is a strategic professional who closely follows latest trends and especially ... regulatory expectations in the field of third-party risk management...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more