- Citigroup (Tampa, FL)
- The Lead Counsel 2 ( Regulatory ) is... 2 position will be a member of Citi's Regulatory Requirements and Obligation Program specializing in the ... functional partners, and the Legal Management Committee by providing counsel and thought leadership on all aspects of legal...advice as a subject matter expert to stakeholders regarding regulatory issues concerning the impact of US banking laws… more
- Citigroup (Tampa, FL)
- …to join our Americas legal team in a new role primarily supporting LATAM countries. The Lead Counsel 1 / Senior Vice President will work directly with Citi legal ... and Software, SaaS; and Professional Services. **Key responsibilities:** The Lead Counsel 1 will liaise with legal...Citi's global model to specific and varied local legal, regulatory and business requirements within the LATAM… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level...+ Providing guidance and advice on the legal and regulatory requirements , including Dodd Frank and Basel capital ... of the team's policies, procedures and guidelines. + Coordinating with outside counsel in the delivery of (1) enforceability and netting opinions for derivatives… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a ... impacting the Bank and related matter budgets + May lead and manage other Assistant General Counsel ,...for legal staff This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is… more
- Citigroup (Tampa, FL)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… 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 ... drive target state enhancements to risk-wide tools. The Business Lead Analyst is a strategic professional who stays abreast...on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the… more
- USAA (Tampa, FL)
- …+ Executive-level mastery of property & casualty insurance or banking regulatory requirements , risk management principles and operational risk concepts. ... (eg Federal Reserve, State Departments of Insurance, OCC, CFPB, FDIC) on the business regulatory risk control program and results. + Lead all aspects of risk… more
- MUFG (Tampa, FL)
- …Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National ... vendor risk Subject Matter Expert (SME) on matters relating to third party regulatory guidance and risk management/mitigation. The TPE will interpret and apply the… more
- Citigroup (Tampa, FL)
- …approval of risk associated with business changes, with special support to the Regulatory Requirements and Obligations (RRO) team. + Support teams in the ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...the Global Legal Control Team supporting the Legal Department, Regulatory Strategy and Policy (RSP), and the Group Decision… more
- Truist (Tampa, FL)
- …credit opportunities. + Is accountable for the risk evaluation and associated regulatory compliance requirements . Portfolio Management: + Accountable for and ... in partnership with cross-functional partners such as internal legal and/or outside counsel , loan fulfillment, and loan servicing, in order to meet client… more
- Citigroup (Tampa, FL)
- …and delivered in an accurate, timely and controlled manner while meeting regulatory and service requirements . Additional responsibilities include conducting the ... The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client reporting functions… more
- Wolters Kluwer (Tampa, FL)
- …or suggesting alternative language in the contract prior to forwarding to legal counsel . + Lead the preparation of comprehensive requests for proposals (RFPs) ... contracts or RFP to identify and clarify business, legal, and technical requirements /issues/objectives/risks and properly coordinate with sales lead to turn… more
- WestCare Foundation (Clearwater, FL)
- …effectively addresses the needs of individuals served. The Facilitator will lead efforts to create a safe, supportive, and rehabilitative environment. Essential ... substance use, mental health, and primary care disorders. + The ability to counsel individuals in the achievement of objectives through the exploration of a problem… more