- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Assistant Vice President , Software Engineer for Regulatory Reporting team, to support ... recruitment team will provide more details. **Job Summary** The Regulatory Reporting Technology is critical function that supports the...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, ... audit process (eg planning, fieldwork testing, reporting, issues validation, etc.). The Senior Auditor I also establish direction for staff on more complex audit… more
- MUFG (Tampa, FL)
- …collaboration, global threat trends, and recommendations that need to be shared with senior leadership. You will research threats, threat actors and how they are ... and critical infrastructure impact + Weekly Threat Intelligence reports to senior leadership and risk committees + Responsible for day-to-day tactical/operational… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... senior role reporting to the Director of Agency Operations...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… more
- MUFG (Tampa, FL)
- …details. **Job Summary:** MUFG is seeking a highly skilled and experienced Senior DevSecOps Engineer to design and advocate for end-to-end DevSecOps solutions. As ... a Senior DevSecOps Engineer, you will play a critical role...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Summary:** We are seeking a Senior Employee Relations Advisor to provide consultative and collaborative solutions in ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- JPMorgan Chase (Tampa, FL)
- …their businesses. Join our Global Sales Success Office Control Management team as a Vice President , where you'll lead efforts to ensure a robust controls ... role in shaping the future of payments. As a Vice President Control Manager within the Global...2nd and 3rd lines of defense, and engaging in regulatory affairs. Your responsibilities will include enhancing governance procedures,… more
- Citigroup (Tampa, FL)
- …includes ensuring third-party risk monitoring is comprehensive, aligned with regulatory and enterprise requirements, consistently executed, and evolves as emerging ... partners should comply with the requirements + Participate in Business, Risk and Regulatory forums and other meetings as required + Partner in supporting updates,… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview ... articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational...a head start on the job - Familiarity with regulatory requirements in the payments industry, including KYC, AML,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure,… more
- MUFG (Tampa, FL)
- …or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory ... Corruption) * Experience with the financial industry and related markets, related regulatory bodies and/or Big 4 professional services firms * Prior experience… more
- Citigroup (Tampa, FL)
- …requiring excellent communication skills to influence and collaborate often at a senior level, to achieve both regulatory and business strategic objectives. ... within own job and covered businesses and functions (eg Controllers, FP&A, Tax, Treasury, Regulatory Reporting). A dynamic role with cross functional exposure… more
- MUFG (Tampa, FL)
- …controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ... + Prepare materials for ongoing team meetings and meetings with senior management **QUALIFICATIONS** + Bachelor's degree in computer science, information systems,… more
- MUFG (Tampa, FL)
- …stakeholders daily. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply ... Capital Markets systems and Business users (Front Office, Operations, Middle Office, Regulatory Reporting, etc.). + Troubleshoots issues and problems, comes up with… more
- MUFG (Tampa, FL)
- …procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate ... reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk + Strong… more
- MUFG (Tampa, FL)
- …adapt to change. Whether balancing the needs of multiple stakeholders or supporting more senior staff on complex projects, you use data and analysis and apply your ... guidelines + Prepare and present technical concepts to internal audiences including senior level managers and technical experts + Plan, organize and enforce… more
- MUFG (Tampa, FL)
- …concise and informative reports, following CEA report standards and guidelines, for senior management to support REM results. + Clearly communicate sensitive issues ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (Tampa, FL)
- …your manager. Whether balancing the needs of multiple stakeholders or supporting more senior colleagues on strategic projects, you will advance your reputation as a ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Tampa, FL)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more