- 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices, contracts or agreements or new business items that may impact the financial or regulatory reporting, including disclosure items, for the business unit ... extensive knowledge and skills obtained through education and experience to prepare financial statements, budgets and other financial analysis reports for… more
- Citigroup (Tampa, FL)
- …of variances. **Qualifications:** + 5+ years of extensive experience within the financial services industry and regulatory reporting. + Foundational knowledge of ... The Regulatory Reporting role is a senior analyst position...Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please… more
- Truist (Ocala, FL)
- …10. Adhere to professional and ethical standards set forth by Truist, the Financial Industry Regulatory Authority (FINRA), and other regulatory bodies. ... with a focus on analyzing objectives and risk tolerance to determine which financial strategies and solutions best meet the client's needs. ESSENTIAL DUTIES AND… more
- Anywhere Real Estate (Tampa, FL)
- …SOC 1 Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving ... Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data privacy and compliance initiatives across… more
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