- USAA (Tampa, FL)
- …Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management . + Regulatory expertise in Flood ... + Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. +… more
- USAA (Tampa, FL)
- …Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management . + Regulatory expertise in Flood ... + Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. +… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for...CA teams on a regular basis. + Informing Risk management of significant compliance matters that require… more
- Citigroup (Tampa, FL)
- …controls are embedded into the BAU process + Ensuring appropriate documentation and change management over newly implemented processes and controls + Collecting ... control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business… more
- Citigroup (Tampa, FL)
- The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, completeness ... professionals that delivers audit reports, in accordance with Internal audit and regulatory standards + Recruit staff, develop talent, build effective teams, and… more
- Citigroup (Tampa, FL)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... comprehensive expertise to manage a team + Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption +… more
- MUFG (Tampa, FL)
- …and related regulatory agencies. + Experience preferred in Data or Change Management . + Exhibits effective communication (both verbal and written), ... activities designed to assess and evaluate the effectiveness of the Bank's Data or Change Management governance, risk management and control processes. This… 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 ... across all of Citi's global businesses. The IA Strategy, Change Management & Special Projects is a...Contribute to ensuring IA's processes and procedures are in compliance with the Citi Program and Project Management… more
- MUFG (Tampa, FL)
- …Portfolio Manager, VP will oversee and manage the audit portfolio related to data management , change management , and strategic planning. This role requires a ... a deep understanding of audit processes, data governance, and change management frameworks. The successful candidate will...will ensure that all audit activities are conducted in compliance with regulatory requirements and Internal Audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities. * Prepares and presents comprehensive reports and finding to senior management and regulators. * Stays informed of regulatory developments and ... department, associates, budget, reporting structure, and division of responsibilities within Compliance department. * Identifies and manages regulatory risks… more
- Citigroup (Tampa, FL)
- …to apply! Our people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies ... improvement opportunities, documentation of specifications, workflow, and testing of regulatory changes and configuration changes. Integrates subject matter and… more
- JPMorgan Chase (Tampa, FL)
- … Associate Program as a Summer Associate and be part of our Compliance organization, developing solutions that meet regulatory requirements and business needs. ... to team-based work in areas like Global Financial Crimes Compliance , Employee Compliance , Data Risk Management...Risk Management , Technology & Cyber Operational Risk Management , Regulatory Strategy, and Trade Surveillance &… more
- MetLife (Tampa, FL)
- Role Value Proposition: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with ... well as to foster and embed a culture of compliance . CRM is part of Global Risk Management...will serve as a thought leader capable of driving change and having enterprise-wide impact. The role requires a… more
- TECO Energy (Tampa, FL)
- …position provides leadership and technical engineering expertise in the areas of compliance with all Federal Energy Regulatory Commission (FERC), North American ... Center and System Restoration, Gas and Power Marketing, Resource Planning, Asset Management and Regulatory Affairs. **Key External:** Frequent contact required… more
- Citigroup (Tampa, FL)
- …need to develop new, more effective controls. + Develops procedural implementation and change management process with Operation teams to ensure proper governance ... remediation of issues and corrective action plans (CAPs). + Assist Client Reporting management in exercising control over Operational and Compliance Risk in… more
- Deloitte (Tampa, FL)
- … compliance and training activities and, in conjunction with Policy & Compliance leadership, support configuration management of GPSC procedures. + Integrates ... a variety of services to support the growing government practice. The Procurement Compliance Manager sits in the Policy & Compliance team providing expertise… more
- Citigroup (Tampa, FL)
- …by Management (IBAM), on-time remediation, Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal ... systems and industry standards; recommends solutions. + Leads system change process from requirements through implementation; provides user and operational… more
- Morgan Stanley (Tampa, FL)
- …crimes risk. * *Procedure Management * - The VP will lead regulatory and business change activities impacting the financial crimes procedures and ... Appetite and Related Metrics* - The VP will lead regulatory and business change activities associated with...processes to adhere to regulatory compliance requirements. The VP will manage… more
- TD Bank (Tampa, FL)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the Bank to embed… more
- USAA (Tampa, FL)
- …process owners to ensure strategy execution and delivery is fulfilled through ongoing change management , leveraging data to assess business problems and system ... experiences and/or Business deliverables that are aligned to strategic outcomes and compliance with applicable regulatory requirements. We offer a flexible work… more