- Citigroup (Tampa, FL)
- …quantitative analysis on models developed in response to inquiries from external regulatory bodies, including US financial market regulators, and internal ... business units. Perform stress testing in response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory … more
- American Express (Sunrise, FL)
- …+ Minimum 5-7 years experience in Compliance or related activities, within the financial services industry. + Strong regulatory knowledge of the financial ... as they work toward their objectives. + Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending, general credit card… 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 ... 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
- TD Bank (West Palm Beach, FL)
- …bank in community-based meetings and initiatives such as housing seminars, financial literacy programs, affordable housing conferences, etc., which have the primary ... loans according to established policies, procedures and applicable legal and regulatory guidelines + Communicates loan decisions directly to customers, explains any… more
- NextEra Energy (Juno Beach, FL)
- …infrastructure projects. The successful candidate must have experience with financial due diligence, scheduling, budgeting, and successfully managing large ... the project life cycle, including early issue identification and resolution, financial feasibility and progress analysis, internal and external reporting, and close… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …are provisioned for in a multitude of public policy, legislative, and regulatory regimes and initiatives. Key Responsibilities Serve as the strategic leader of ... for the operation and managing resources to achieve policy, legislative, regulatory , and reputational goals that support core enterprise and therapeutic objectives.… more
- APTIM (Tampa, FL)
- …10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients ... Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and...of benefits that protect and promote the health and financial well-being of our employees and their families through… more
- Amentum (Macdill AFB, FL)
- …Finance Analyst** to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts will directly and indirectly support the ... well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife,...other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the… more
- GE Aerospace (Tampa, FL)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure ... other insurance products Responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational… more