- Deloitte (Tampa, FL)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... industry consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs,… more
- Deloitte (Miami, FL)
- …and business development activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and ... Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory ,...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non- financial regulatory reporting (trade and transaction) and adherence to ... regulatory mandated controls and supervision over non- financial regulatory reports. Finally, this role also covers the Account Controls Operations which… more
- TD Bank (Jacksonville, FL)
- …ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every ... banking experience or are just starting your career in financial services, we can help you realize your potential....colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with IT, Operations, and other departments on firm-wide initiatives impacting financial and regulatory reporting. + Maintain strong communication with ... Establish and communicate clear directions and priorities. + Explain or clarify financial and regulatory information to all levels of management.… more
- Citigroup (Tampa, FL)
- …senior executives. **Qualifications:** + 8 -10+ years of relevant experience financial services, regulatory engagement or consulting, particularly involving ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- JPMorgan Chase (Tampa, FL)
- …function + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise ... to establish consistent and comprehensive audit documentation, establishing audit and regulatory engagement guidelines and processes and leveraging the use of… more
- Coinbase (Tallahassee, FL)
- …in finance, economics, or law (preferred). * Minimum of 4 + years of financial services regulatory experience, ideally focused on CFTC, SEC and/or prudential ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions,… more
- MUFG (Tampa, FL)
- …Business Acumen: + Must have experience in one or more domains including Financial Crimes, Compliance, Payments, Risk Reporting, Regulatory Reporting, GL and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more