- Citigroup, Inc (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
- Citigroup, Inc (Tampa, FL)
- The FR Y-14 Actuals Reporting Vice President is a professional responsible for driving quality controls activities across the FR Y-14 (Q/M/A) schedules as ... stakeholders throughout the organization, including Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, GCB and ICG Businesses,… more
- JP Morgan Chase & Co. (Tampa, FL)
- …the box, challenging the status quo and striving to be best-inclass. As a Metrics and Reporting Manager - Vice President in the Agile Metrics and Solutions ... Anti-Money Laundering (AML) Investigations, Know Your Customer (KYC), Employee Compliance, Regulatory Reporting , GFCC Quality Assurance, and Monitoring & Testing… more
- MUFG Bank, Ltd. (Tampa, FL)
- …one day. A member of our recruitment team will provide more details.ORM Reporting Lead, Vice PresidentSummary: Reporting to Operational Risk Management ... Governance Director this role will be focused on managing and overseeing ORM Reporting . There are several reports that will need overseeing, ensuring accurate and… more
- Citigroup, Inc (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup, Inc (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
- Citigroup, Inc (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... the overall performance and effectiveness of the sub-function/job family.Responsibilities:The Regulatory /Resilience Business Lead Analyst develops and manages security and… more
- Citigroup, Inc (Tampa, FL)
- …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 ... Owners, Country/Product Controllers, Technology, Finance, and counterparts in Global Regulatory Reporting .Responsibilities:Prepares the FR Y-14Q Wholesale Schedules… more
- MUFG Bank, Ltd. (Tampa, FL)
- … Reporting and Analytics Director.In addition, you will develop regulatory responses, risk management project implementations, and other risk management ... management, internal audit, management consulting or related field,Experience in risk reporting and analysisStrong knowledge of risk management, regulatory … more
- JP Morgan Chase & Co. (Tampa, FL)
- …supervision and records retention. The Firmwide E-Comms Central Team is seeking a strong Vice President candidate to join our team and to contribute to managing ... this important Firm wide control program. As a Vice President within the Firmwide Control Programs...wide E-Comms program strategy while ensuring compliance with all regulatory requirements relating to electronic communications Act as a… more
- MUFG Bank, Ltd. (Tampa, FL)
- …recruitment team will provide more details.Job Summary:The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data ... to work independently and collaboratively in a fast-paced environment.Risk and regulatory reporting and or Financial Crimes experience is beneficial.Proficiency… more
- JP Morgan Chase & Co. (Tampa, FL)
- …and abilities. You have found the right team!As a Client Tax Manager III - Vice President within the Client Tax Operations team supporting the Consumer & ... division, you will be responsible for managing the year-end project for tax reporting , including Forms 1098, 1099, and 1042 across various lines of business such… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionAs a Vice President - Technology Risk & Controls within the Cybersecurity Technology Controls Organization, you'll partner with one or more ... of business, regions or locations to respond to evolving business requirements, regulatory requirements, and industry best practices. You'll be helping set and… more
- WSP (Tampa, FL)
- Job DescriptionThis OpportunityThe Assistant Vice President , Environmental Compliance supports company environmental compliance and is an integral part of the ... best practices and trends. Support Service Lines with environmental events reporting program, including incident reporting , response, investigation, and data… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionAs a Vice President - Risk & Controls - Product Governance at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, you'll ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- MUFG Bank, Ltd. (Tampa, FL)
- …by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department.Responsibilities:-Ensure our department is ... to areas such as risk, budget planning, transfer pricing allocation and management reporting .Assist in the resolution of identified Regulatory and Audit findings… more
- JP Morgan Chase & Co. (Tampa, FL)
- …the status quo and striving to be best-in-class.As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... plans and progress against plan; Produce clear, well thought through reporting /presentation decks for internal CCOR stakeholders and, Participate in special projects… more
- JP Morgan Chase & Co. (Tampa, FL)
- …addition to being the largest USD clearer. As a Global Clearing Control Manager - Vice President within the Payments Controls team, you will be responsible for ... themes to support business decisions Create and deliver executive communications, status reporting , and metrics. Manage regulatory exams and audits impacting… more
- JP Morgan Chase & Co. (Tampa, FL)
- …a Risk Management - Business Banking Lending Fraud Risk Analytics Insight Storyteller - Vice President in Home Lending, you will be responsible for oversight of ... in place. You will also be responsible for crafting executive management reporting through business reviews, Risk Operating Committee forums, risk committee forums,… more
- JP Morgan Chase & Co. (Tampa, FL)
- Job DescriptionAs a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a ... 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
