- Citigroup (Tampa, FL)
- ** Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key...provides independent review and challenge to the first-line activities. Senior Vice President in the… more
- Mastercard (Tampa, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout ... to enable great digital payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... FR Y-14 related issues (eg. DQ, adjustments, reconciliations) and present to senior management. + Develop attestation materials and dashboards for senior … more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...partners, and influence and lead people across culture and senior level. + CAMS certification preferred. + Excellent interpersonal… more
- Citigroup (Tampa, FL)
- … reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, ... clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well… more
- Citigroup (Tampa, FL)
- …will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR ... Loans) impacting the FR Y-14 reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership of the FR Y-14… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues ... experience with the financial services industry, related markets, and related regulatory agencies. + Extensive experience preferred in Financial Crimes (Anti-Money… 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)
- …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
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... meeting minutes and monitor related action items. The VP will lead coordination of regulatory exams and internal audits. * *Risk Appetite and Related Metrics* - The… more
- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... of Trade Technical Experts, design, execute and test controls to mitigate regulatory , compliance, legal and technical risks associated with the T&WC products. **Job… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... trend analysis etc. and prepare such information to be presented to senior management. + Manage and complete internal projects of varying complexity intended… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Summary** The Network Perimeter Security Manager, Vice President , will lead a team of network security engineers, ... a large scale, complex, high-performance environment. + Exceptional track record as a Senior Leader. + Subject Matter Expert in all facets of Perimeter Network… more
- Citigroup (Tampa, FL)
- ** Vice President (VP) Internal Audit Strategy & Change Management** Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located ... forward-looking audit work and based on IIA Standards and regulatory expectations. IA will explore alternatives to work more...management progress for the entire Book of Work to senior management. + Contribute to ensuring IA's processes and… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
- Citigroup (Tampa, FL)
- …Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical development ... global financial institution + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and capabilities. + Excellent… more
- Citigroup (Tampa, FL)
- …management groups across businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... with the Firm's risk policies. **Responsibilities:** + Lead strategic BAU and Regulatory projects for Counterparty Exposure Product Development + Develop and enhance… more
- MUFG (Tampa, FL)
- …Line of Defense (SLOD) Program, tools and methodologies in line with regulatory requirements to enable the achievement of MUFG's strategic objectives. This program ... covers regulatory requirements across the Combined US Operations (CUSO). Responsible...and leadership skills, the role will influence and advise senior management in the implementation of the Operational Resilience… more
- Citigroup (Tampa, FL)
- …to produce detailed analyses, written documentation, and management presentations and regulatory submission documents to regulators in the US. The Resolution ... partner of the team who stays abreast of developments within the regulatory environment and contributes to directional strategy by considering their application in… more
- Citigroup (Tampa, FL)
- …in order to articulate internally issues, action plans, etc., to senior management in Operations. **Responsibilities:** + Responsible for working with ... Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. + Work closely with Payroll...Prepare accurate and appropriate reporting of operational risks to senior management and the Board of Directors. + Identify… more