- Raymond James Financial, Inc (St. Petersburg, FL)
- Job SummaryUnder limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, ... and Financial Crimes models, systems, and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's risk… 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
- 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)
- … 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
- JPMorgan Chase (Tampa, FL)
- As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will oversee a globally dispersed ... 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
- 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
- Morgan Stanley (Tampa, FL)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and Workforce ... workforce management, and financial performance for KYC Office management and senior leader consumption * Establish capability and effectively partner with and… 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)
- …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)
- …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)
- …assumptions for internal liquidity stress tests (ILSTs) and interpretations for regulatory liquidity metrics (US LCR, US NSFR) + Performing detailed product-specific ... to new businesses and products + Developing responses to regulatory examinations related to liquidity stress testing + Understanding...and more broadly within Citi Finance + Exposure to senior business and functional heads and key regulators **Job… more
- Citigroup (Tampa, FL)
- …reports control issues with transparency while highlighting as needed to Senior Leadership. Oversee and coordinate the identification, documentation and remediation ... including through use of heat maps, program status dashboards, Senior Management packages, etc. + Build and maintain knowledge...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… 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
- Citigroup (Tampa, FL)
- …and Procedures globally to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the WCR Policy & ... Functions to track and influence the implementation of WCR Policy requirements. Provide senior management with timely reporting on progress of adherence to Policy. +… more
- Citigroup (Tampa, FL)
- Responsibilities: The ETF Operations Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or ... excellent service + Develop, review and communicate project plan(s) to peers and senior management + Engage with project staff and stakeholders to outline project… more