Current jobs related to Bank Regulatory SME - Tampa - WSN

  • Banking Regulatory Attorney

    2 weeks ago

    Tampa, Florida, United States RMS Computer Full time

    Job Title: Bank Regulatory SMEJob Description:RMS Computer is seeking a highly experienced Banking Regulatory Attorney to support a major global bank in reviewing and enhancing its controls against various regulations. The ideal candidate will have a strong background in banking regulations, including 12 USC 24 (Seventh), Corporate Activities for National...

  • Digital Banking Operations Manager

    1 week ago

    Tampa, Florida, United States Climate First Bank Full time

    Transforming Finance with Digital BankingWe are revolutionizing the banking industry by embracing digital innovation and sustainability. Climate First Bank, a Florida Benefit Corporation, is seeking an exceptional Assistant Director of Digital Banking to drive our digital banking operations forward.Key Responsibilities:Oversee daily operations of digital...

  • HOA Relationship Banking Specialist

    3 days ago

    Tampa, Florida, United States City National Bank Full time

    Job Summary:The HOA Relationship Banking Specialist will be responsible for developing and managing commercial banking relationships within the Community Association industry. This role requires building and expanding new banking relationships to generate new deposit business by offering customized Treasury Management products and services that enhance the...

  • Senior Commercial Banking Relationship Manager

    7 days ago

    Tampa, Florida, United States City National Bank Full time

    Job Summary:As a Senior Commercial Banking Relationship Manager at City National Bank, you will be responsible for establishing and maintaining strong relationships with commercial clients. You will work closely with the sales team to identify new business opportunities and develop strategies to meet or exceed sales goals.Key Responsibilities: Coordinate...

  • Commercial Banking Professional

    1 week ago

    Tampa, Florida, United States First Foundation Bank Full time

    Job SummaryThis role is responsible for driving commercial loan and deposit production, and growing the assigned loan and deposit portfolio in the assigned geographic market. The ideal candidate will have a strong understanding of commercial lending and deposit management, with a proven track record of building strong relationships with commercial and...

  • Senior Commercial Banking Relationship Manager

    4 weeks ago

    Tampa, Florida, United States City National Bank Full time

    Job SummaryWe are seeking a highly skilled Commercial Banker to join our team at City National Bank. As a Commercial Banker, you will be responsible for establishing and maintaining strong relationships with our commercial clients, providing them with expert advice and guidance on their financial needs.Key ResponsibilitiesDevelop and execute sales strategies...

  • Regulatory Reporting Analyst

    2 months ago

    Tampa, United States Motion Recruitment Full time

    Grow your career as a Regulatory Reporting Analyst with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide....

  • Regulatory Reporting Analyst

    4 weeks ago

    Tampa, United States Motion Recruitment Partners, LLC Full time

    Grow your career as a Regulatory Reporting Analyst with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide....

  • Senior Manager Global Product Regulatory Compliance Specialist

    2 weeks ago

    Tampa, Florida, United States Fanatics Full time

    Job DescriptionThe Senior Manager Global Product Regulatory Compliance will be responsible for ensuring the business understands, secures, and maintains necessary authorizations under global regulatory requirements and environmental product directives. This includes identifying and communicating product and labeling compliance standards and requirements...

  • Senior Manager Global Product Regulatory Compliance Specialist

    3 days ago

    Tampa, Florida, United States Fanatics Full time

    Job Title: Senior Manager Global Product Regulatory Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Manager Global Product Regulatory Compliance Specialist to join our team at Fanatics. As a key member of our organization, you will be responsible for ensuring that our products comply with global regulatory requirements and...

  • Regulatory Project Manager

    2 months ago

    Tampa, United States Motion Recruitment Full time

    Grow your career with an innovative global bank in Tampa, FL as a Regulatory Project Manager with a focus in Data Engineering. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving...

  • Regulatory Project Manager

    2 weeks ago

    Tampa, United States Motion Recruitment Partners, LLC Full time

    Grow your career as a Regulatory Project Manager with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will...

  • Cyber Risk Manager, SME

    2 weeks ago

    Tampa, Florida, United States ManTech Full time

    Secure Our Nation, Ignite Your FutureAt ManTech, we're committed to protecting our nation's security while fostering a culture of innovation and growth. As a Cyber Risk Manager, SME, you'll play a critical role in designing, developing, and deploying advanced cybersecurity and multi-cloud engineering projects to ensure our operations are secure and compliant...

  • Data Governance Vice President

    1 month ago

    Tampa, Florida, United States MUFG Bank, Ltd. Full time

    Job SummaryThe Data & Financial Operations Governance VP will support the Chief Data & Financial Operations (CDFO) management team in preparing, tracking, facilitating, and executing governance activities with our business partners and lines of defense. In this role, you will lead various types of governance processes that include risk and control...

  • Transaction Banking Specialist

    2 months ago

    Tampa, Florida, United States MUFG Full time

    About MUFGMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history and a strong commitment to innovation and customer satisfaction.Job SummaryWe are seeking a highly skilled Transaction Banking Professional to join our team. As a key member of our team, you will be responsible for providing technical guidance and...

  • Banking Specialist IV

    5 months ago

    Tampa, United States Amerantbank Full time

    As a Banking Specialist IV, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands. You understand that Amerant Bank is dedicated to delivering a customer experience that’s unlike any other. It starts with you discovering customers’ needs and with the support of...

  • Private Client Services Associate

    3 weeks ago

    Tampa, Florida, United States Amerant Bank Full time

    Job SummaryAmerant Bank is seeking a Private Client Services Associate to provide exceptional service to high-net-worth customers. The ideal candidate will possess excellent communication skills, a strong understanding of banking products and services, and the ability to work in a fast-paced environment.ResponsibilitiesProvide personalized customer service...

  • Senior Auditor, Associate Vice President

    1 week ago

    Tampa, Florida, United States MUFG Bank, Ltd. Full time

    Transform Your Career with MUFG Bank, Ltd.Are you ready to make a meaningful impact in the world of finance? As a Senior Auditor, Associate Vice President at MUFG Bank, Ltd., you will play a critical role in ensuring the integrity and stability of our financial systems.About the RoleWe are seeking a highly skilled and experienced credit risk audit specialist...

  • Senior Auditor, Associate Vice President

    2 weeks ago

    Tampa, Florida, United States MUFG Bank, Ltd. Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a strong presence in the global market. We are committed to providing innovative financial solutions to our clients and contributing to the growth and development of the communities we serve.Job SummaryWe are seeking an experienced Credit Risk Audit Specialist to join our team. The...

  • Transaction Banking Specialist

    1 month ago

    Tampa, Florida, United States MUFG Full time

    About the RoleWe are seeking a highly skilled Transaction Banking Professional to join our team at MUFG. As a key member of our team, you will be responsible for managing high-risk transactions, providing technical guidance, and ensuring compliance with industry standards.Key ResponsibilitiesIndependently issue, advise, and draft language for sensitive and...

Bank Regulatory SME

3 months ago

Tampa, United States WSN Full time

WSN is seeking a Bank Regulatory SME to place with our client, a major investment bank located in Tampa, Florida. No third parties please.


The client is undergoing an exercise to review the controls that it has in place against various ‘permissibility’ and ‘risk management’ regulations and to ensure the controls mapped to these regulations are complete and accurate.

Following this exercise, the agreed upon ‘complete and accurate’ controls will need to be mapped to these regulations in the bank's systems and extraneous controls will need to be unmapped.

To support this exercise, a business analyst with significant experience of working on regulatory controls in a bank, is sought to:

(i) Own and track the mapping of appropriate controls and un-mapping of extraneous controls

(ii) Liaise confidently will stakeholders at all levels to gain any final sign offs needed to amend which controls are mapped/not

(iii) Communicate regularly and clearly on the progress of mapping ‘clean up’.

Key Responsibilities

• Advise on the completeness of control assessments with respect to these regulations

• Assist with partnering across the firm to determine appropriate metrics and governance forums to provide oversight of these regulations

Qualifications

Knowledge and experience

• Be a business analyst, compliance officer or auditor with extensive ‘hands on’ experience in banking regulatory work

• Be confident it dealing with a wide range of systems and data relating to controls mapping

• Have a proven track record in quickly understanding systems

Capabilities

• Strong excel/analytical skills

• Strong stakeholder management skills – with strong oral communication in particular

• Critical thinker with ability to provide an impartial, consultative, and solutions-oriented approach

• Prior success working in a large, highly-matrix and complex organization; able to set priorities and 'triage' in a fast-paced, dynamic environment