- Rose International (Tampa, FL)
- …holder will be required to support the Covered Business on transactions, regulatory reviews and research, including by answering questions from the business relating ... contract terms (including related to the Master Repurchase Agreement and the Global Master Repurchase Agreement), to have an understanding of the mechanics of… more
- Motion Recruitment Partners (Tampa, FL)
- …Grow your career with an innovative global bank in Tampa, FL as a Regulatory Project Manager with experience in Data Engineering and Regulatory controls. ... Regulatory Project Manager - Data Engineering Tampa,...per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of… more
- Citigroup (Tampa, FL)
- …with technology teams who can assist in onboarding and deployment.** The **IT Project Group Manager** ( **Data and Reporting Lead)** is accountable for ... technical information to non-technical audiences. + Experience with data governance and regulatory compliance. + Strong project management skills with the… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to ... and making a positive impact on the communities we serve. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including validation of… more
- Citigroup (Tampa, FL)
- …issues, including resource management and allocation of work within the team/ project . **Responsibilities:** + Establishes and oversees the application of operational ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years relevant… 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 ... assess compliance with key laws, rules, internal policies and standards impacting Global Functions/EIOT Data & Reporting business activities. + Proactively… more
- JPMorgan Chase (Tampa, FL)
- …& Operational Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global Regulatory Engagement teams. + Ensure effective identification, quantification, ... Tech Risk & Controls Lead in the Audit and Regulatory group supporting Infratstructure Platforms, you will be responsible...teams on an on-going basis for business-as-usual risk activities, reporting and project initiatives. + Interact with… more
- Citigroup (Tampa, FL)
- …data privacy risk and related legislation such as GDPR and other emerging privacy regulatory requirements for Cross Border Data Clearance (CBDC). The book of work is ... a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This...a platform for continued development and visibility across a global organization as well as exposure to senior management… more
- Citigroup (Tampa, FL)
- … financial services and proven expertise in presentation design, executive messaging, reporting , analytics, and project management. The Risk Analytics & ... causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter experts to challenge...aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part of the Risk Analytics… more
- Citigroup (Tampa, FL)
- …data standards/concepts is required + Knowledge of regulatory , management, and/or financial reporting at a global bank strongly preferred but not required + ... processes, which then culminates with instituting common and optimized financial / regulatory / management reporting processes. This opportunity is part of… more
- Citigroup (Tampa, FL)
- … Reporting /Risk Management (Credit, Market or Liquidity) function within a major global financial institution + Regulatory reporting experience (eg. FR ... key stakeholders throughout the organization, including Risk, CDO, Finance, the Regulatory Reporting Interpretive Office, Citi Business Lines, Regulators, and… more
- MUFG (Tampa, FL)
- …assigned by the ORM Governance Director. In addition, you will develop regulatory responses, risk management project implementations, and other risk management ... management consulting or related field, + Experience in coordinating and overseeing reporting + Strong knowledge of risk management, regulatory requirements, and… more
- MUFG (Tampa, FL)
- …quality. This position is responsible for supporting the development and delivery of the global IT audit plan; metrics tracking and reporting ; quality control on ... 6+ years of experience in internal or external audit, regulatory relations, enterprise risk or project management...APAC and EMEA. + Willingness to take ownership of global administrative project needs by establishing frameworks… more
- Citigroup (Tampa, FL)
- …meet deliverables critical to the regulatory commitments + Own all project reporting aspects including: RAG ratings, key performance indicators, status ... to end solutions + Manage program implementation, deliverables tracking, progress reporting , identify and communicate project risks, define mitigation… more
- Pfizer (Tampa, FL)
- **ROLE SUMMARY** The Senior Manager, Market Access - Data, Tools & Reporting leads the development, delivery, and management of curated data sets and custom analytic ... and executing market access strategies. [The Data, Tools & Reporting (DTR) team is a part of Market Access...teams within the US Market Access (USMA) organization, within Global Access & Value (GAV).] This specific role executes… more
- Citigroup (Tampa, FL)
- …any project delays, risk assessment and risk mitigation plans. + Performs project Status reporting to Project Stakeholders, Product and Operations ... The HR Project Manager is a seasoned professional role. Applies...reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global… more
- Citigroup (Tampa, FL)
- …and product codes and, more substantively, the determination of whether there is any regulatory reporting required, under the management and oversight of a Team ... of the Team Manager, assists with the preparation and submission of the broker-dealer's regulatory reporting , including but not limited to Form U-4 and U-5… more
- Citigroup (Tampa, FL)
- …firm and supporting required regulatory interactions in partnership with a Global Sanctions Compliance group; Reporting on KPI compliance; Tuning and ... Citibank, NA seeks an IT Project Group Manager for its Tampa, Florida location....Global Production Assurance, and business partners. Support required regulatory interactions in partnership with the Global … 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 responsible for timely ... V Data Program. The Risk Transformation team is a global team spread across US, Europe and Asia and...and Asia and comprises of ERM and Data execution, Reporting and Analytics, Strategic Initiatives, and Transformation Control teams.… more
- MUFG (Tampa, FL)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... financial group in the world (as ranked by S&P Global , April 2018). In the Americas, we're 14,000 colleagues,...and demonstrates ability to meet strict deadlines and support project teams to execute on large, complex projects and… more
