- Deloitte (Tampa, FL)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients'...financial services regulator (eg, OCC, FRB) or a law firm + Direct working experience developing bank licensing… more
- Citigroup (Jacksonville, FL)
- …is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain ... **Responsibilities:** + Analyze and document business requirements for Consumer financial products including Cards, Mortgage, Deposits and loans, ensuring alignment… more
- Citigroup (Tampa, FL)
- …new techniques and the improvement of processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with substantial potential ... **Responsibilities:** Contributes to the design, roll-out and governance of financial solutions, including: + Participates in assessing, testing and incorporating… more
- TD Bank (Tampa, 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....other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- TD Bank (Fort Lauderdale, FL)
- …and Knowledge:** + JD and/or CRCM certification + In-depth knowledge of financial services, regulatory and risk industry practices. + Experience ... colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and… more
- TD Bank (Fort Lauderdale, FL)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical… more
- American Express (Sunrise, FL)
- …legal, or regulatory advocacy & industry engagement experience within a financial institution, preferably in a business-aligned or first line of defense role. + ... internal policies, and bridging the gap between technological advancement and regulatory imperatives. The ideal candidate will possess a deep understanding of… more
- Citigroup (Tampa, FL)
- …of variances. **Qualifications:** + 5+ years of extensive experience within the financial services industry and regulatory reporting. + Foundational knowledge of ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see… more
- Fiserv (Jacksonville, FL)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... make a difference at Fiserv. **Job Title** Business Analyst ( Regulatory ) **What does a successful Business Analyst do?** A...to have:** + 10+ years of experience in the financial services industry. + 10+ years of experience in… more