- Citigroup (Tampa, FL)
- Serves as a risk manager for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... regulatory interactions (recurring and ad-hoc), ongoing supervision and exam management . In addition, this role will...and maintain dashboards and reports for senior management to provide regular status updates on regulatory… more
- MUFG (Tampa, FL)
- …and collaborate with the second line of defense and legal teams to finalize management responses to regulatory exam findings. - Provide primary coverage ... Management Framework covering coordination of SLoD, TLoD and regulatory engagements. - Manage the Oversight and Challenge of...SLoD and TLoD coordination and communication. - Meet with senior management and respective risk management… more
- BayCare Health System (New Port Richey, FL)
- …Health System.** **Duties and responsibilities can include:** **. Supervision, mentorship and senior -level support for a team of Emergency Management Specialists ... health care throughout the communities we serve.** **Position:** **Emergency Management Leader** **Facility:** **BayCare System Office/All BayCare Facilities** **The… more
- Citigroup (Tampa, FL)
- …for DCI in the regulatory , audit and policy areas, including DCI exam and issue management , governance and control execution, policies, procedures & ... **Responsibilities:** + Provide oversight and facilitation of AML DCI exam and issue management activities + Design,...improve upon the Governance and Escalation framework to inform senior management in a timely manner of… more
- Truist (Tampa, FL)
- …in the community in order to provide confident and comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and ... clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit,… more
- Citigroup (Tampa, FL)
- … management .** **R&C support for AML functions in areas of Issue/CAP Management and Audit/ Exam /Validation Management .** **Providing guidance, advice, and ... tracking of multiple processes related to audit coordination and management .** **Analyzing comparative data and preparing global reports related...**Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of Risk… more