• Regulatory & Exam Management

    Citigroup (Tampa, FL)
    …TBE CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to ... the NAM & International Technology Regulatory Exam Management Senior Lead. This role will be a member of the team which is responsible for maintaining… more
    Citigroup (11/07/24)
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  • Payments Controls Management Lead…

    JPMorgan Chase (Tampa, FL)
    …of internal and external standards and procedures + Audit, CCOR and External Regulatory Exam readiness and management experience + Experience leading ... and written updates for all levels of the organization, including escalation to senior management + Solution oriented, leveraging a network to identify solutions… more
    JPMorgan Chase (08/29/24)
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  • SVP Citi Global Wealth Regulatory

    Citigroup (Tampa, FL)
    …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... years of business experience in audit, control, compliance or regulatory management in the banking or wealth...experience + Professional ability and presence to interact with senior management and regulators + Ability to… more
    Citigroup (09/28/24)
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  • SVP, Risk Analytics & Regulatory

    Citigroup (Tampa, FL)
    …functions. + Prepares communications and reports, and develops associated presentations for senior management , stakeholders, and regulatory engagements. + ... proven expertise in presentation design, executive messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will be… more
    Citigroup (08/17/24)
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  • VP / Business Risk and Control Officer

    Citigroup (Tampa, FL)
    …key control metrics specific to Issues management , MCA/control effectiveness and audit/ exam performance, EUC management , Regulatory Change Management ... role will also work in close partnership with the Regulatory Engagement team on regulatory exam...operational environment + Experience preparing presentations in PowerPoint for senior management + Ability to work effectively… more
    Citigroup (09/17/24)
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  • KYC Office: WM and US Banks Risk and Control Lead…

    Morgan Stanley (Tampa, FL)
    …conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management . Morgan Stanley provides ... advisory, financial and wealth planning, credit and lending, deposits and cash management , annuities, insurance, retirement, and trust services. As a market leader,… more
    Morgan Stanley (11/05/24)
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  • AVP, Liquidity Methodology Analyst

    Citigroup (Tampa, FL)
    The individual will work in Liquidity Methodology team within Liquidity Management (LM) team which is part of Citi's Corporate Treasury function. The LM team is ... and implement initiatives to improve Citi's liquidity profile and related risk management processes. The LM team interfaces with Citi's Asset Liability Committees… more
    Citigroup (11/05/24)
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  • Wealth Advisor III - Tampa / Naples

    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
    Truist (08/29/24)
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  • Spring 2025: Operations Engineering Student…

    TECO Energy (Tampa, FL)
    …been resolved. **Accountabilities:** + Create and/or process work requests in work management software + Estimate electrical loads for customers and determine actual ... software to meet customer needs and ensure all results follow respective regulatory requirements + Produce construction prints for field construction of proposed… more
    TECO Energy (10/25/24)
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