- PNC (Jacksonville, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Drive cross-functional collaboration with segment CRO teams, Enterprise Risk, and Regulatory Reporting to ensure technology delivery meets evolving expectations ... the various segments (Private Client Group and Asset Management, Capital Markets, Bank and International Businesses) Reporting into Technology, this position… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...Data Quality Lead Analyst will also support analytics and reporting of Data Exceptions across the firm. **Responsibilities:** +… more
- Community Health Systems (Naples, FL)
- …key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures ... Medical, Dental, Vision, Life Insurance + Generous PTO & Extended Illness Bank (EIB) + Career Advancement Opportunities + 401(k) Match + Employee Recognition… more
- MUFG (Tampa, FL)
- …Summer Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting , and ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...Knowledge of banking systems and practices, market factor or regulatory environment is a big plus + Experience in… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... be responsible to perform duties not reflected herein. The Bank does not guaranty its accuracy and it is...is equipped with the necessary knowledge and skills Timely reporting to Management on staff performance issues, productivity and… more
- Community Health Systems (Milton, FL)
- …the laboratory. This role oversees testing accuracy, quality control, regulatory compliance, equipment maintenance, training, and staff competency assessments. The ... resource, ensuring compliance with hospital policies, accreditation standards, and regulatory requirements while performing laboratory testing as needed. **Essential… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …This global role includes direct reports in the United States and dotted line reporting in Asia, Europe and North America. The leader of R&D Global Quality will ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Citigroup (Tampa, FL)
- …Analysis, Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills, ... the liquidity position of Citigroup, which includes liquidity monitoring, management reporting , liquidity analysis, and collateral management. In addition, the role… more