- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strengthen internal controls and mitigation strategies. * Stays up-to-date with evolving regulatory changes and market events impacting the business . * Performs ... processes within a functional area. Recommends process improvements for departmental and business unit processes, as well as procedures to improve internal controls… more
- Citigroup (Jacksonville, FL)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Highmark Health (Tallahassee, FL)
- …delegated credentialing program in accordance with GHP, NCQA, and all regulatory agency standards. This includes delegation program, policies/procedures, and all ... necessary compliance documentation. The incumbent coordinates, conducts, and evaluates all...+ 3 years of experience with NCQA and other regulatory standards **Substitutions** + None **Preferred** + Bachelor's degree.… more
- MUFG (Tampa, FL)
- …addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, ... performance indicators (KPIs) Provide support to convert ideas and business needs into meaningful report/dashboard designs and data requirements **Qualifications:**… more
- Lincoln Financial (Tallahassee, FL)
- …+ Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI ... perform risk assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related ... Bachelor's degree or equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth… more
- RELX INC (Boca Raton, FL)
- …financial services portfolio. These offerings help institutions manage global banking data, regulatory compliance , and operational efficiency. As part of our ... About the Business : LexisNexis Risk Solutions is the essential partner...Experience or interest in financial products, banking systems, or regulatory documentation. + Ability to work effectively in a… more
- Citigroup (Tampa, FL)
- …flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, AJAX, JSON, ... The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical...that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web front end… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- Citigroup (Tampa, FL)
- …open-source mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at ... in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in the… more