- Citigroup (Tampa, FL)
- …with key contacts. + Participate in data quality improvement projects including GENESIS/ US Regulatory Reporting Initiative (USRRI) to strengthen controls ... Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …efforts to strengthen controls. Participate in data quality improvement projects including GENESIS/ US Regulatory Reporting Initiative (USRRI) to strengthen ... 10+ years of financial analysis/ reporting experience, preferably US Regulatory Reporting experience (eg... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …escalation to seniors as needed. **Development Value:** + Opportunity to transform US Regulatory Reporting Operations, improve our processes, strengthen ... Reporting Lead Analyst, VP - Reg. Reporting ** The US Reg Reporting ... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination with the ... based on requirements such as US GAAP, US Regulatory , and local statutory reporting... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …typologies + Experience in audit testing data, data technology, data tracing, and regulatory reporting + Must be a self-starter, flexible, innovative and ... reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a...Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred. Governance and ... **Job Family:** AML Core **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 -… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... work independently and collaboratively in a fast-paced environment. + Risk and regulatory reporting experience is beneficial. + Proficiency in Microsoft Office… more
- Citigroup (Tampa, FL)
- …Weighted Assets (RWA) requirements under US Basel Rules. Familiarity with regulatory capital reporting is also preferred. **Key responsibilities:** + Assist ... or familiarity with US Basel Rules and/or regulatory financial reporting is advantageous + Proven...Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …RWA reporting + Support the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements + Drive activities related to ... Python preferred + Must possess knowledge of Finance and US Regulatory workflows and reporting ... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… 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 ... Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 -… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... record meeting minutes and monitor related action items. The VP will lead coordination of regulatory exams...VP will compile routine risk metrics for management reporting and identify emerging themes/trends. * *Procedure Management*- The… more
- Morgan Stanley (Tampa, FL)
- …* **Location:** *Florida-Tampa* **Requisition ID:** *3247105* **Other Locations:** *Americas- United States of America-New York-Purchase, Americas- United ... a place for people to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 -… more
- Citigroup (Tampa, FL)
- …COB & Crisis Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... The Regulatory /Resilience Business Lead Analyst is a strategic professional...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Work within the… more
- WSP USA (Tampa, FL)
- …the globe. **This Opportunity** WSP is currently seeking a full-time **Assistant Vice President Environmental Engineer** to support our contaminated land, ... engineers throughout our Florida office locations and throughout the US Our ideal candidate will be a significant contributor...selected candidate must be authorized to work in the United States . **NOTICE TO THIRD PARTY AGENCIES:**… more
- Citigroup (Tampa, FL)
- …Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - ... Risk and ORM forums. + Supporting and driving EMP adoption facilitation and reporting . + Monitoring and reporting control performance results executed across… more
- Citigroup (Tampa, FL)
- …Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $141,440.00 - ... Exposure, Sensitivities) and multiple data sets + Lead and develop reporting subordinates, especially around developing sound analytical approach to solve business… more
- Citigroup (Tampa, FL)
- …Data Governance Foundation **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (Tampa, FL)
- …Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 3-5 years of data… more
- Citigroup (Tampa, FL)
- …Business Administration **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 ... may include managing internal audits, business continuity activities or addressing regulatory issues. The Business Manager coordinates and manages activities such as… more