- Citigroup (Tampa, FL)
- …TBE CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to ... the NAM & International Technology Regulatory Exam Management Senior Lead. This role will be a member of the team which is responsible for maintaining… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to ensure production requests are fulfilled promptly. + Engages with the Compliance Regulatory Exam Inquiries Management (REIM) team, Internal Audit, and ... in drafting responses to internal and external inquiries. + Remains abreast of regulatory updates to identify linkages and trends. + Tracks and performs periodic… more
- Citigroup (Jacksonville, FL)
- …experience in area of focus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... & Controls professional serves as a risk officer for Human Resources (HR)'s Exam Management responsible for the promotion, support, monitoring and reporting on… more
- Citigroup (Jacksonville, FL)
- …and retail banking. Our Chief Operating Office group leads risk and control, Regulatory Exam Management and engagement, Transformation, Regulatory ... variety of internal and external stakeholders such as Risk, Compliance, Legal, Regulatory , Escalations, Analytics and Senior Leadership teams to implement… more
- Citigroup (Tampa, FL)
- …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... years of business experience in audit, control, compliance or regulatory management in the banking or wealth...experience + Professional ability and presence to interact with senior management and regulators + Ability to… more
- Transdev (Miami, FL)
- …to maintain Authority facilities and operations .Meet deadlines and interact with senior management team .Other duties as required Education Required-High School ... Transdev Rail, Inc. Title: Sr . Supervisor of Track Job Code: Date Created:...assessing discipline .Perform record keeping functions including weekly payroll, regulatory reporting, and reporting to our client .Respond immediately… more
- American Express (Sunrise, FL)
- …Risk Management programs and reporting. US Consumer Services is looking for a Senior Manager of Exam Management and Risk Oversight focused on ensuring ... specific guidelines, project plans, etc. + Support the day-to-day internal and external exam management process, working with the Enterprise functions (eg, data… more
- BMO Financial Group (Naples, FL)
- …financial progress by understanding and planning for what comes next._ A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned ... all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you will: + Serve as the… more
- Citigroup (Tampa, FL)
- …functions. + Prepares communications and reports, and develops associated presentations for senior management , stakeholders, and regulatory engagements. + ... proven expertise in presentation design, executive messaging, reporting, analytics, and project management . The Risk Analytics & Reporting Senior Officer will be… more
- Citigroup (Tampa, FL)
- …a comprehensive process to proactively identify and reduce operational risk. As a senior member of the Regulatory Operations Line Control team, the incumbent ... Internal Policy adherence, New Business initiatives, Issue & Corrective Action Plan Management and Internal & External Audit exam participation. Partnering with… more