- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience to manage and oversee the non-financial regulatory reporting function for Raymond James. The leader will regularly ... developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. + Prepares… 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 ... key stakeholders throughout the organization, including Risk, CDO, Finance, the Regulatory Reporting Interpretive Office, Citi Business Lines, Regulators, and… 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 or the...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** We're seeking an Assistant Vice President , Credit Risk Audit who will be subject matter expert ... reporting to the Director - Credit Risk within Internal..., issue tracking, and follow-up on all audits and regulatory finding validation. **Responsibilities:** + Be part of a… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3259589* ... laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and… 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, ... and operation of treatment systems for site remediation + Regulatory permitting, environmental compliance, and liabilities management + Performance monitoring… more
- Morgan Stanley (Tampa, FL)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and ... laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. * * *Responsibilities:* * Identify and… more
- MUFG (Tampa, FL)
- …on the following key areas, among other responsibilities: + Oversight for reporting and packaging for Executive, Management Committee, Regulatory , and/or Board ... + Own governance and related compliance activities, in collaboration with regulatory affairs team, to ensure proper documentation and escalation evidence related… more
- Citigroup (Tampa, FL)
- … examinations related to liquidity stress testing + Understanding Citi's regulatory liquidity metrics, reporting requirements and existing liquidity framework ... of Citi's Corporate Treasury function. The LM team is responsible for measuring, reporting , and managing liquidity risk across the firm in a consistent and… more
- MUFG (Tampa, FL)
- …effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- Citigroup (Tampa, FL)
- …shareholders, and employees Our Team: The Enterprise Data Governance Metrics & Reporting team sits within the Data Operations organization. Our mission is to ... partner to our customers by aiding in responsibly developing metrics and reporting , ensuring we provide transparency into our data environment, and allowing… 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
- Citigroup (Tampa, FL)
- …compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately ... + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Overall Purpose of Job: Reporting to the Director of Corporate & Investment Banking and Operations Business ... with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items * ORM SME reviewer… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... of work and defining business requirements for BAU and Regulatory projects, enhancements and production fixes + Perform impact...objectives for effective, accurate and timely risk management and reporting + Partners with senior team members and a… more
- MUFG (Tampa, FL)
- …execution of the end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.). The Senior Auditor I also establish direction ... Provide constructive input to Audit & Finance Committee and Management reporting . **Qualifications:** + A Bachelor's degree, preferably in Accounting, Finance,… more
- MUFG (Tampa, FL)
- …a hands-on analyst. + Background in managing CyberSecurity, Information risk, regulatory compliance and other governance processes for HCM applications and process ... Recruitment, Compensation, Performance Management, Benefits, Absence, Payroll Security, and Reporting + Following Workday skills are preferred: Workday Integrations,… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, the Manager of Commercial ... corporate user experience with end-to-end transaction initiation, monitoring and reporting capabilities. + Drive overall integrated requirements and development… more
- JPMorgan Chase (Tampa, FL)
- …framework, control integration & assessment, risk treatment & analytics, and governance and reporting practices. You will need to be comfortable working with a wide ... for technology and cybersecurity risks, leveraging the Operational Risk Framework, regulatory guidance (eg, FFIEC, Heightened Standards, etc.) and laws, rules, and… more