- Truist (Orlando, FL)
- …of industry-related regulatory requirements. 4. Knowledge of operational and other non- financial risks. 5. Ability and willingness to learn and adapt to change ... of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. ESSENTIAL DUTIES AND… more
- Citigroup (Tampa, FL)
- …a robust governance and framework surrounding Tier 2-5 Publications with financial implications. + Implement and maintain a business-as-usual (BAU) structure, ... risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Discounting and Financing of Bills; (c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing;… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related findings ... processes of the product realization value stream + Assist with data mining, reporting and analysis + Observe and identify process improvement opportunities + Verify… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... escalating issues as appropriate. Contribute to the preparation of various data and analytics reports. Resolve queries from internal or external customers or suppliers by providing information on complex processes and the related policies, referring issues to… more
- Citigroup (Tampa, FL)
- …Technology, Accounting, Risk Architecture, Line Risk, Product Control, Capital Optimization, Regulatory Reporting and Risk Policy to insure the appropriate ... regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages...experts in risk, accounting, finance, operations, policy, technology and regulatory reporting . + Must be persistent and… more
- Amphenol CIT (St. Augustine, FL)
- …financial disciplines (eg, planning, analysis, strategy). + Lead, manage, and develop financial analyst + Identify and Implement improvements to internal and ... external financial reporting and analysis each quarter based...preferred. **CERTIFICATES, LICENSES, REGISTRATIONS** Certified Public Accountant (CPA), Certified Financial Analyst (CFA), or equivalent designation preferred.… more
- APTIM (Tampa, FL)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- Molina Healthcare (FL)
- …+ Partner with finance and compliance to develop business cases and support reporting that ties operational outcomes to financial targets. **Applied Analytical ... who serves as a key strategic partner in driving health plan financial performance. This role focuses on identifying, leading, and executing operational initiatives… more