- Citigroup (Tampa, FL)
- …complete remediation. + Interaction with business partners, line risk , as well as the bank regulators ; Present regulatory risk related topics to risk ... operational processes and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital...timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, … more
- TD Bank (Jacksonville, FL)
- …judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more
- SolomonEdwards (Tallahassee, FL)
- …advisor to management and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry ... and portfolios, including credit, valuation, liquidity, and interest rate risk , as well as regulatory and reporting...and interest rate risk , as well as regulatory and reporting standards (CAR, CECL, FRTB, Stress Testing).… more
- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
- TD Bank (Fort Lauderdale, FL)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure the applicable regulatory… more
- TD Bank (Fort Lauderdale, FL)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works… more
- TD Bank (Fort Lauderdale, FL)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- USAA (Tampa, FL)
- …**What you'll do:** + Direct and oversee multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to ... oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk ...**What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with deep… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate Functions Compliance. **Dimensions** + Relevant… more
- USAA (Tampa, FL)
- …do:** + Lead and drive solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight of ... procedures/process, accurate regulatory reporting and filing, document governance, risk ...**What sets you apart:** + Subject matter expertise in bank consumer protection regulatory compliance, with proficiency… more