Regulatory Review Specialist
1 month ago
Our client, a leading financial services company is hiring a Regulatory Review Specialist on a long-term contract basis.
Job ID 80485
Work Location:
Tampa, FL
Summary:
Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital and Risk-Weighted Assets (RWA). This role is within Finance CRO - Capital and RWA Actuals Review Team (CRRT) whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio to comply with Basel Rules. Finance CRO - CRRT is a global team with presence in New York, Texas and Mumbai. The team members in each location work together across different review areas through the course of the year. This is a role that will provide in-depth Basel experience and significant exposure to senior management.
Responsibilities:
- Performing reviews in line with Finance CRO - Capital and RWA Actuals Review Team (Finance CRO - CRRT) annual review plans.
- Communicating proactively testing progress and exceptions with Finance CRO - CRRT management.
- Supporting the implementation of changes necessary to enhance the second line of defense oversight of RWA production process in connection with ongoing transformation efforts and to satisfy evolving regulatory developments, including Basel IV initiatives.
- Developing a strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end capital and RWA production processes.
Required Skills:
- Strong communication skills, including well-developed verbal, written and presentation skills.
- Strong analytical skills and ability to review and comprehend large sets of data.
- Strong attention to detail with proven ability to explain complex concepts in simple terms.
- Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (e.g., FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred.
- Understanding of Basel RWA regulations is a must.
- Minimum 3 years of proven experience in the financial services industry or experience in a comparable role.
- Strong audit instincts and ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status quo.
- A self-starter with ability to independently manage work and drive multiple deliverables concurrently.
Education:
An undergraduate degree is required.
-
Regulatory Review Specialist
1 month ago
tampa, United States TSR Consulting Services, Inc. Full timeOur client, a leading financial services company is hiring a Regulatory Review Specialist on a long-term contract basis.Job ID 80485Work Location: Tampa, FLSummary: Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital and Risk-Weighted...
-
Regulatory Review Specialist
2 months ago
Tampa, United States TSR Consulting Services, Inc. Full timeOur client, a leading financial services company is hiring a Regulatory Review Specialist on a long-term contract basis.Job ID 80485Work Location: Tampa, FLSummary: Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital and Risk-Weighted...
-
Regulatory and Accreditation Safety Specialist
4 months ago
Tampa, United States Moffitt Cancer Center Full timeAbout the Job:Date Posted: 7/18/2024Req: #78472Position Highlights: The Regulatory & Accreditation Safety Specialist is responsible for monitoring, trending, implementing and improving the enterprise-wide continuous survey and accreditation readiness plan. Working in collaboration with the Director of Quality and Patient Safety and the leadership of the...
-
Regulatory Specialist
4 weeks ago
tampa, United States Tech Mahindra Full timeRole: BA/ Regulatory reporting and data governance specialistLocation: Tampa, FL; 100% onsite The role will be part of a broader team aimed at Enterprise Risk Management for the client. As part of job responsibilities, will work on initiatives of credit, market, operational risk and data quality improvement initiatives, should be aware of the latest trends...
-
Regulatory Specialist
4 weeks ago
Tampa, United States Tech Mahindra Full timeRole: BA/ Regulatory reporting and data governance specialistLocation: Tampa, FL; 100% onsite The role will be part of a broader team aimed at Enterprise Risk Management for the client. As part of job responsibilities, will work on initiatives of credit, market, operational risk and data quality improvement initiatives, should be aware of the latest trends...
-
Regulatory Specialist
4 weeks ago
tampa, United States Tech Mahindra Full timeRole: BA/ Regulatory reporting and data governance specialistLocation: Tampa, FL; 100% onsite The role will be part of a broader team aimed at Enterprise Risk Management for the client. As part of job responsibilities, will work on initiatives of credit, market, operational risk and data quality improvement initiatives, should be aware of the latest trends...
-
Tampa, Florida, United States Moffitt Cancer Center Full timeAbout the RoleAt Moffitt Cancer Center, we are seeking a highly skilled Regulatory and Accreditation Safety Specialist to join our team. This is an exciting opportunity for a motivated individual to make a meaningful impact in ensuring our organization's compliance with regulatory standards.Key ResponsibilitiesDevelop and implement a comprehensive...
-
Regulatory Affairs Manager
3 months ago
Tampa, United States Katalyst Healthcares & Life Sciences Full timeResponsibilities: Work closely with regional APAC regulatory team to develop and drive process efficiencies for APAC regulatory submissions. Support and advise cross-functional teams and communicate APAC regulatory requirements and challenges effectively to meet project needs and company objectives. Oversee and direct the development of...
-
Lawyer - Insurance Defense Specialist
4 weeks ago
Tampa, Florida, United States Denovo Review Full timeJob Title: Insurance Defense Attorney - Hybrid RoleJob Description: Denovo Review is seeking an ambitious attorney to join its Tampa office. The ideal candidate must have a passion for insurance defense litigation.Key Responsibilities:Manage a significant caseload from inception to post-trial.Attend hearings, depositions, mediations, and trials.Prepare...
-
SVP Capital Planning Review Officer
6 months ago
Tampa, United States 00002 Citibank, N.A. Full timeThe Finance Chief Risk Office (“FinCRO”) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management...
-
Director, Private Credit Contract Review
6 days ago
Tampa, United States Ascendo Resources Full timeOur client is seeking a Director for their Alternative Investments Onboarding team who will be responsible for Contract Review for their Private Placements Group You will be an expert in private market investments contracts with a focus on co-invest and direct offering opportunities on behalf of Private Wealth Clients. You will use your extensive knowledge...
-
Director, Private Credit Contract Review
1 week ago
Tampa, United States Ascendo Resources Full timeOur client is seeking a Director for their Alternative Investments Onboarding team who will be responsible for Contract Review for their Private Placements GroupYou will be an expert in private market investments contracts with a focus on co-invest and direct offering opportunities on behalf of Private Wealth Clients.You will use your extensive knowledge to...
-
Scrum Master with Regulatory Reporting Exp
7 hours ago
Tampa, United States Futran Tech Solutions Pvt. Ltd. Full timeRole: Scrum Master with Regulatory Reporting exp Location: Tampa, FL Salary: 130K Max Job Description Job Description • Product Owner / Scrum of Scrum / Regulatory Mgmt. Program • Scrum of Scrum Role for Global Regulatory and Management Reporting Program. • Extensive Banking and Regulatory experience in Big 5 Wall Street banks running regulatory...
-
Community Compliance Specialist
3 weeks ago
Tampa, Florida, United States Second Avenue Full timeJob Summary:The Community Compliance Specialist at Second Avenue is responsible for reviewing inbound inquiries regarding HOA governing documents in a timely and accurate manner. This role requires the ability to recognize, understand, and compile details regarding leasing restrictions and application requirements prior to the purchase of any home. The ideal...
-
HEDIS Review Nurse
2 weeks ago
Tampa, United States HireOps Staffing LLC Full timeThis is a contract position starting on January 6th, 2025 and going until April 30th, 2025 The position is fully remote. The pay is $40/hour for RN's. The pay is $37/hour for LPN/LVN. Review Nurse SUMMARY DESCRIPTION: The review nurse is responsible for medical record abstractions and overreads during the annual Healthcare Effectiveness Data and Information...
-
Provider Coder Compliance Specialist
3 hours ago
Tampa, United States The Tampa General Hospital Foundation Inc Full timeJob Summary Under the guidance of the Manager Corporate Compliance and Privacy or Chief Compliance Officer and the Corporate Compliance Director/Privacy Officer the Provider coding compliance specialist. assist in coordinating all aspects of the Corporate Compliance program in the provider space. Is responsible for performing job duties in accordance with...
-
Resident Care Specialist
2 weeks ago
Tampa, United States Discovery Senior Living Full timeAbout Discovery Senior Living Discovery Senior Living ranks prominently among the 5 largestsenior housing providers in the US, and is nationally renowned for designing,developing, marketing, and operating a multi-brand portfolio of upscale, luxurysenior-living communities. With over 250 communities in nearly 40states, and 15,000 dedicated employees,...
-
Resident Care Specialist
3 weeks ago
Tampa, United States Discovery Senior Living Full timeAbout Discovery Senior Living Discovery Senior Living ranks prominently among the 5 largestsenior housing providers in the US, and is nationally renowned for designing,developing, marketing, and operating a multi-brand portfolio of upscale, luxurysenior-living communities. With over 250 communities in nearly 40states, and 15,000 dedicated employees,...
-
Payroll Specialist
1 week ago
Tampa, United States Addison Group Full timeOur client is looking for a Payroll Specialist to join their team!Essential Responsibilities:The Payroll Specialist administers the processing of the organization’s payroll for all business locationsCollects payroll data to maintain accurate pay records and ensures accurate and timely processing of paymentsWorks collaboratively with Human Resources,...
-
Corporate Credentialing Specialist
2 months ago
Tampa, United States Shriners Children's Full timeCompany Overview: #LI-Remote Shriners Childrens is a family that respects, supports, and values each other. We are engaged in providing excellence in patient care, embracing multi-disciplinary education, and research with global impact. We foster a learning environment that values evidenced based practice, experience, innovation, and critical thinking. Our...