- Citigroup (Tampa, FL)
- …quantitative analysis on models developed in response to inquiries from external regulatory bodies, including US financial market regulators, and internal ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop,... including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II,… more
- PNC (Miami, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South Florida… more
- Citigroup (Tampa, FL)
- …Responsible for working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. ... impact on business financials. * Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge. * Excellent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …framework aligned to the enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role ... **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust...for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification… more
- AdventHealth (Altamonte Springs, FL)
- …People and Culture practices and key trends in talent management. Ensures compliance measures are maintained for all regulatory and legal requirements. ... **GENERAL SUMMARY** **:** The Division Chief People Officer is responsible for providing leadership in developing and executing People and Culture strategies in… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- University of Miami (Miami, FL)
- …and overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a ... align interdisciplinary services with initiatives such as quality metrics and financial performance.5. Advances patient care services through the promotion of… more
- PNC (Jacksonville, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... to contribute to the company's success. As a(n) Emerging Markets Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the Greater… more
- Coinbase (Tallahassee, FL)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for ... frameworks, and compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie. job requirements):* *… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more