- Citigroup (Tampa, FL)
- …in regulatory reporting, quality assurance, or compliance within the financial services industry, with specific experience in Wealth Management. + In-depth ... skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA)...The ideal candidate will possess in-depth knowledge of global financial regulations & taxes, a keen understanding of the… 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
- Citigroup (Tampa, FL)
- …and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital ... Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment of exposures across Citi's Markets businesses. The role requires a… more
- MyFlorida (Tallahassee, FL)
- REGULATORY ANALYST IV - 41500152 Date: Aug 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 855749 Agency: Florida Gaming Control Commission Working Title: REGULATORY ANALYST IV - 41500152 Pay Plan: Career Service...compacts, and other forms of gambling authorized by state law , excluding the Lottery, as well as directly enforcing… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an Individual ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Technology Solutions **Job Description:** US Technology Regulatory Remediation Assurance Specialist defines, develops and/or implements Technology ... level for own area. **Depth & Scope:** + Performs Regulatory Assurance and Quality Control reviews of US technology...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… 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...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Citigroup (Tampa, FL)
- …Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the… more
- Deloitte (Tampa, FL)
- …are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... experience + 4+ years of experience in Life Sciences Pharmaceutical R&D regulatory domain. Experience to include: introducing new technologies like GenAI, AI/ML, and… more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory … more