- Rose International (Tampa, FL)
- …degree or equivalent experienceEssential Qualifications: 4+ years of experience in Project / Program management, strategy development and execution , ability ... Support Client Data Engineering Regulatory program governance - Coordinate with project managers to collate status, review the status, prepare deck and other… more
- Rose International (Tampa, FL)
- …skills Extreme attention to detail and the ability to accurately communicate data Respond to contract-related and other requests promptly, and provide effective ... Covered Business as well as other functional partners - notably Risk and Compliance.Paralegal Responsibilities: Providing administrative, technical and junior legal… more
- Dexian - DISYS (Temple Terrace, FL)
- …design and contribute to user experience design, where applicableCollaborate with project team, product management, and collaborators on assigned aspects of the ... project .Review estimates of resource needs and schedule of work...identifying gaps and proposing opportunities for automation of processes.Align risk and control processes into day-to-day responsibilities to monitor… more
- Citigroup (Tampa, FL)
- …like Finance, Technology etc.). The team is looking for a seasoned risk project manager to drive the execution of complex action plans and ensure the ... expected. **Key Responsibilities:** **Manage best-in-class execution for the assigned project Book of Work across Risk segments/stripes in partnership with… more
- Citigroup (Tampa, FL)
- …cross-functional team that supports execution on Finance Consent Order commitments across Risk & Control, HR, Data and Compliance programs. The Finance First ... Reporting to the Finance First Line Adoption Execution PMO Lead, the Finance Execution ...and adoption of Finance Transformation initiatives primarily in the Risk & Data programs. This role carries… more
- Citigroup (Tampa, FL)
- We are seeking a Project Manager responsible for executing risk remediation efforts, including issue analysis, process documentation, data mining and program ... working risk / compliance technology and process projects. + Advanced project management and execution skills + Excellent analytical, change and… more
- Citigroup (Tampa, FL)
- …for thematic risk reduction (MCA - Manager's Control Assessment), and assessing data privacy risk and related legislation such as GDPR and other emerging ... work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...and develops schedules to meet completion deadlines. + Verifies project team adherence to control and risk … more
- Motion Recruitment Partners (Tampa, FL)
- Regulatory Project Manager - Data Engineering Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL as ... a Regulatory Project Manager with experience in Data Engineering...Bachelor's degree/University degree. + 4+ years of experience in Project / Program management, strategy development and execution… more
- Citigroup (Tampa, FL)
- The Risk Transformation Project Senior Lead will be part of the Risk Transformation Execution team. The Risk Transformation Execution team is ... Transformation Control teams. The Risk Transformation Program Execution Lead is looking for a Project ...to help coordinate the successful execution of Risk Management's commitments across Data , Enterprise … more
- BMO Financial Group (Tampa, FL)
- …and to the satisfaction of the project sponsor. Drives to mitigate execution risk to achieve the desired business outcomes. Understands the business/group ... to deliver the expected project benefits and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and… more
- Citigroup (Tampa, FL)
- …Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting ... are: + Directly manage four+ direct reports, directing their execution in support of team requirements (ie, data...relevant work experience in data analytics / data science, ideally in Risk , Compliance, Legal… more
- MUFG (Tampa, FL)
- …standards, identifying whether controls are operating as intended to mitigate associated risk . **RESPONSIBILITIES** + Support the execution and documentation of ... + Provide project management support in tracking and coordinating the execution of policy and standards control testing activities + Liaise with risk… more
- Citigroup (Tampa, FL)
- …Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting ... projects and informally managing teammates through efficient and effective execution of those projects + Create, implement and/or improve...relevant work experience in data analytics / data science, ideally in Risk , Compliance, Legal… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst, Progression PERFORMANCE COACH: IT Risk & Compliance Lead ... the Analyst job family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general supervision, carries out procedures to… more
- Citigroup (Tampa, FL)
- …assurance, and reporting programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution of high quality and timely ... The Regulatory Risk Officer Serves as a senior compliance finance...laws, rules, internal policies and standards impacting Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with… more
- Citigroup (Tampa, FL)
- …support in the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and ... the various risk and control systems and reporting requirements + Project management skills. Excellent organizational skills, ability to multitask and adapt to… more
- Citigroup (Tampa, FL)
- …tools to enable effective management of compliance risks and analytics-driven insights. + Project Management and execution of technology work for Consent Order ... **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk ...data quality controls. + Creation and Management of project documentation- scoping, requirements, closure, and other applicable program… more
- Citigroup (Tampa, FL)
- …and proven expertise in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer ... coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting. + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- …behalf of the business and Operations: designing solutions, developing plans, analyzing data , driving execution , and providing oversight across the Markets ... The goal of the Markets Risk & Control AML function is to help...risks, implementation of program enhancements, and the development and execution of corrective actions to enhance the first line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management programs, project management, research etc.) and business as usual execution of current risk programs. Follows established procedures to perform ... anticipate, identify, prioritize, and manage all material risks to business objectives. Risk organization covers both financial and non-financial risk management… more
