- Regions Bank (Jacksonville, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... tasks and helps the team reach deadlines, including proper KYC guidelines, call reporting , book of business management and maintenance, and manages all elements of… more
- MUFG (Tampa, FL)
- …group. Nearly 1,000 colleagues are embedded in every business to support the bank 's internal functions. The Operations team is one of the most multifaceted groups ... variable teams working on an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst, you could have the opportunity to reconcile… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across the Business Unit areas to ensure that enterprise data used for Regulatory reporting , modeling, key business decisions and executing RJF business ... with Business Subject Matter Experts (SMEs), Data Custodians and Regulatory reporting SMEs to identify and document...Quality) is a plus. + Familiarity with Federal Reserve Bank (FRB) and/or Office of the Comptroller of the… more
- Citigroup (Tampa, FL)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...with LOD responsibilities. + Utilize extensive knowledge of the regulatory and industry operating environment to inform the design… more
- EverBank (Jacksonville, FL)
- …supporting regulatory requirements through robust oversight. + Assesses the Bank 's CRA performance results and collaborates with CRA Officer to recommended ... Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not… more
- Motion Recruitment Partners (Tampa, FL)
- …- $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working ... with key internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the Regulator's timelines and… more
- FirstBank PR (Miami, FL)
- …Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire… more
- Scotiabank (Tampa, FL)
- …calculations & payments, client payment processing, statement processing, and various audit, regulatory and financial reporting deliverables. + Develop a robust ... focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Ensure the proper...of up to 10 in-house or external accounting or reporting systems. + Exposure to regulatory bodies… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The person in this role will partner with subject matter experts in Regulatory Reporting , Compliance, Technology, and others in the Category IV program ... Duties and Responsibilities** + Fully understand various data and reporting flows across the Regulatory Reporting...Quality) is a plus. + Familiarity with Federal Reserve Bank (FRB) and/or Office of the Comptroller of the… more