- Citigroup (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
- 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 ... developments and industry best practices to ensure the non-financial regulatory reporting with FINRA, IRS, SEC, remains current and effective. + Prepares… more
- MUFG (Tampa, FL)
- …an experienced and dynamic individual to join as **Assistant** ** Vice President ,** **Software Engineer for Regulatory Reporting team,** to support ... of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the Regulatory … more
- Citigroup (Tampa, FL)
- …and operational reporting to ensure the highest data quality, accuracy of reporting and audit / regulatory readiness **Qualifications:** + 5+ years of ... The Reporting Design & Process Lead develops reporting solutions and frameworks, and identifies process improvement and simplification opportunities against our… 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)
- …our recruitment team will provide more details. **Job Summary:** We're seeking an Assistant Vice President , Credit Risk Audit who will be subject matter expert ... reporting to the Director - Credit Risk within Internal..., issue tracking, and follow-up on all audits and regulatory finding validation. **Responsibilities:** + Be part of a… more
- JPMorgan Chase (Tampa, FL)
- …evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE you will contribute to the Testing ... CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards, through collaboration and analytical skills. Your role… more
- JPMorgan Chase (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… 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, ... and operation of treatment systems for site remediation + Regulatory permitting, environmental compliance, and liabilities management + Performance monitoring… more
- JPMorgan Chase (Tampa, FL)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Preparing monthly governance committee reporting materials ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- MUFG (Tampa, FL)
- …execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... team, individual will be expected to + Lead strategic BAU and Regulatory projects primarily impacting Counterparty Credit Risk exposure measures for traded product… more
- Citigroup (Tampa, FL)
- …compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately ... + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior… more
- MUFG (Tampa, FL)
- …execution of the end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.). The Senior Auditor I also establish direction ... Provide constructive input to Audit & Finance Committee and Management reporting . **Qualifications:** + A Bachelor's degree, preferably in Accounting, Finance,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Overall Purpose of Job: Reporting to the Director of Corporate & Investment Banking and Operations Business ... with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items * ORM SME reviewer… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The Counterparty Credit ... of work and defining business requirements for BAU and Regulatory projects, enhancements and production fixes + Perform impact...objectives for effective, accurate and timely risk management and reporting + Partners with senior team members and a… more
- MUFG (Tampa, FL)
- …a hands-on analyst. + Background in managing CyberSecurity, Information risk, regulatory compliance and other governance processes for HCM applications and process ... Recruitment, Compensation, Performance Management, Benefits, Absence, Payroll Security, and Reporting + Following Workday skills are preferred: Workday Integrations,… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, the Manager of Commercial ... corporate user experience with end-to-end transaction initiation, monitoring and reporting capabilities. + Drive overall integrated requirements and development… more
- Citigroup (Tampa, FL)
- …scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking. + Creates a ... priorities and corresponding road-map to delivery. + Lead strategic BAU and Regulatory projects for Counterparty Exposure Product Development. + Develop and enhance… more
- Citigroup (Tampa, FL)
- …insights that impact daily business decisions and assist the business in meeting regulatory reporting requirements. + You are interested in deriving insightful ... on today. You should be flexible to accommodate the constantly changing regulatory landscape into your projects by translating the business requirements into… more