- MUFG (Tampa, FL)
- …of daily back office operations of the Standby L/C Section and other Trade Finance Products. (a) Monitor and ensure issuance of Standby L/Cs and amendments in a ... ensue team is equipped with the necessary knowledge and skills Timely reporting to Management on staff performance issues, productivity and incidents. +… more
- Santander US (Miami, FL)
- …of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital rules and ... Sr. Associate , Capital Risk Oversight Country: United States of...preserve Santander US capital adequacy, contributes on meeting its regulatory requirements. As an independent function from management, the… more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate , Business Control & Risk Management operates within the First Line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and communicate… more
- Citigroup (Tampa, FL)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. ... Independent Risk organization to achieve its priorities and liaise with HR, Finance , O&T, ESPA and all Risk CROs by managing resources, financials, accountability,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Models, and Challenger Models. The candidate will also be responsible for reporting , monitoring, and ensuring compliance with regulatory requirements. **Job ... **Compliance:** Analyze credit data and models to ensure compliance with regulatory requirements, maintain a healthy credit portfolio, and minimize financial losses.… more
- First Horizon Bank (Miami, FL)
- …apply regulatory guidance, with demonstrated experience collaborating across diverse associate and client groups. + Advanced proficiency with regulatory ... location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA… 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 ... deliver excellence through secure, reliable, and controlled services. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including… more
- Regions Bank (Tampa, 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 ... markets, real estate placements, asset-based solutions, private equity, structured finance and rates/derivatives amongst other capital markets products + Supports… more
- LCEC (North Fort Myers, FL)
- …oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ensures that risks are identified, assessed, ... organization. Develop and monitor key risk indicators (KRIs) and provide regular reporting to the executive team and Board. + Coordinate risk oversight activities… more