- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP , Regulatory Reporting - Program Manager** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... more
- Citigroup (Tampa, FL)
- …multiple Product processor and standardizing in common data layer. + Work closely with the Global regulatory reporting lead and ensure there is a synergy ... more
- Citigroup (Tampa, FL)
- …and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book ... more
- Citigroup (Tampa, FL)
- …enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP ) will report to ... more
- Citigroup (Tampa, FL)
- …Responsible for leading reviews to assess compliance with BCBS 239 and/or regulations/ reporting instructions related to regulatory reporting , including ... more
- Citigroup (Tampa, FL)
- …framework surrounding the RII function which includes Regulatory Reporting (Transaction and Non-Transactional), Suspicious Activity Report, Global Funds ... more
- Citigroup (Tampa, FL)
- …as experience from the business and/or technical area desired. + Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking ... more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals ... more
- Citigroup (Tampa, FL)
- …The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform Finance's global process. The role holder will ... more
- Citigroup (Tampa, FL)
- …relevant experience within the financial services industry required. Audit or prior regulatory reporting and/or transaction testing experience preferred * Strong ... more
- Citigroup (Tampa, FL)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. ... more
- Citigroup (Tampa, FL)
- …potential risks. + Analyzes comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of ... more
- Citigroup (Tampa, FL)
- …of our platform's AI/ML automation capabilities. You will lead a team of regulatory and risk reporting subject matter experts and engineers in building ... more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... more
- Citigroup (Tampa, FL)
- …and Systems (Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a ... more
- Citigroup (Tampa, FL)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... more
- Citigroup (Tampa, FL)
- …Review Portfolio Managers, Regional Directors, and FCR Management on regional and/or global tasks + Proactive communication to Credit Review Portfolio Managers and ... more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 7-10+ years of legal, investigations, or regulatory experience, including familiarity with the global financial services ... more