- Raymond James Financial, Inc. (St. Petersburg, FL)
- …duties as assigned. **Qualifications:** **Knowledge, Skills, and Abilities** **Knowledge of** + Federal Reserve , OCC, FINRA, SEC, and other relevant regulatory ... of Risk Data & Analytics, this leader will regularly interact with federal and state regulators, Compliance, Audit, business unit executives, Raymond James… more
- MUFG (Tampa, FL)
- …technology risk, and Office of the Comptroller of the Currency (OCC) and Federal Reserve Board (FRB) expectations. . Professional certifications in major cloud ... individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest… more
- First Horizon Bank (Miami, FL)
- …and submission of required reports. + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate ... employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights… more
- MUFG (Tampa, FL)
- …related to risk, Office of the Comptroller of the Currency (OCC), and Federal Reserve Board (FRB) expectations + Experience with risk metrics definition ... individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest… more
- Scotiabank (Tampa, FL)
- …Houston Branch (HB). **Accountabilities** + Act as subject matter expert on applicable Federal Reserve Bank (FRB) and Florida laws, rules and regulations, and ... plus. + Familiarity with managed account products a plus. + Familiarity with Federal and state statute for operating an administrative office. + Post graduate degree… more
- MUFG (Tampa, FL)
- …risk, and Office of the Comptroller of the Currency (OCC) and Federal Reserve Board (FRB) expectations. + **Certifications:** Professional certifications such ... individual or that individual's associates or relatives that is protected under applicable federal , state, or local law. At MUFG, our colleagues are our greatest… more
- First Horizon Bank (Miami Lakes, FL)
- …IDI Plan, or 165(d) requirements). Strong understanding of regulatory expectations from the Federal Reserve , OCC, and FDIC. Proven ability to assess risk and ... employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights… more
- Headquarters, Air Force Reserve Command (Homestead AFB, FL)
- Summary This is an Air Reserve Technician (ART) position. ARTs are part of the regular career civil service and enjoy all the benefits granted to Federal ... information click here and speak with an Air Force Reserve Recruiter. Click on "Learn more about this agency"...You must submit a copy of your official transcripts. FEDERAL TIME-IN-GRADE (TIG) REQUIREMENT FOR GENERAL SCHEDULE (GS) POSITIONS:… more
- Headquarters, Air Force Reserve Command (Tyndall AFB, FL)
- Summary This is an Air Reserve Technician (ART) position. ARTs are part of the regular career civil service and enjoy all the benefits granted to Federal ... information click here and speak with an Air Force Reserve Recruiter. Click on "Learn more about this agency"...comparable to that of the GS-13 grade in the Federal service. SUBSTITUTION: - Completion of Air Force pilot… more
- Santander US (Miami, FL)
- …and BCM. * Maintain regulatory compliance and credibility with regulators at the Federal Reserve Board, with respect to Business Continuity risk management and ... Technology risk issues. * Facilitate effective regulatory examinations and audit reviews when required. * Oversee the review of reports and updates from GDPR, SOX, FFEIC, OCC, GLBA and Group for Operational Risk Management effectiveness in support of the BSI… more