- Citigroup (Tampa, FL)
- …with key contacts. + Participate in data quality improvement projects including GENESIS/ US Regulatory Reporting Initiative (USRRI) to strengthen controls ... Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… 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 ... regulatory developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. +… 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, ... Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 -… 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
- Citigroup (Tampa, FL)
- …Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- Citigroup (Tampa, FL)
- …typologies + Experience in audit testing data, data technology, data tracing, and regulatory reporting + Must be a self-starter, flexible, innovative and ... reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a...Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... work independently and collaboratively in a fast-paced environment. + Risk and regulatory reporting experience is beneficial. + Proficiency in Microsoft Office… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the Chief Data Officer ... and collaboratively in a fast-paced environment. + Risk and regulatory reporting and or Financial Crimes experience...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Citigroup (Tampa, FL)
- …reporting subject matter expert for resolution planning analysis and regulatory reporting . **Responsibilities:** + Performs detailed operations and validation ... Technology Project Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00… 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 ... Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 -… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **ORM Reporting Lead, Vice President ** **Summary:** Reporting to Operational ... the operational risk management processes and frameworks across the US branch of Bank of Tokyo-Mitsubishi UFJ . This...or related field, + Experience in coordinating and overseeing reporting + Strong knowledge of risk management, regulatory… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...record meeting minutes and monitor related action items. The VP will lead coordination of regulatory exams… more
- Citigroup (Tampa, FL)
- …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 -… 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)
- …one day. A member of our recruitment team will provide more details. **IT Audit Global PMO, VP :** + The Vice President - IT Audit PMO is a line management ... development and delivery of the global IT audit plan; metrics tracking and reporting ; quality control on audit execution; preparation of materials for regulatory … 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, ... engineers throughout our Florida office locations and throughout the US Our ideal candidate will be a significant contributor...selected candidate must be authorized to work in the United States . **NOTICE TO THIRD PARTY AGENCIES:**… more
- Morgan Stanley (Tampa, FL)
- …- Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other Locations:** *Americas- United States of America-Florida-Miami* ... the development of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President , Credit Risk Audit who will be subject matter expert ... responsible for project management of assigned audits reporting to the Director - Credit Risk within Internal..., issue tracking, and follow-up on all audits and regulatory finding validation. You will also be accountable for… 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 ... reporting . + Assist in the resolution of identified Regulatory and Audit findings including documenting, implementing and monitoring...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... Crimes IT audits and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems, processes and… more