- Citigroup (Tampa, FL)
- …business/ financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ... the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This...to ensure the compilation, analysis, and reporting of Citi's financial to the Federal Reserve Bank are conducted in… more
- Zelis (St. Petersburg, FL)
- …in managing and overseeing the implementation of changes stemming from evolving financial services and healthcare regulatory requirements and act as a ... with regulatory compliance matters including, but not limited to, financial crimes, money movement, product obligations, consumer compliance, etc. + Proven… more
- American Express (Sunrise, FL)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the… 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
- American Express (Sunrise, FL)
- …Management function) and has a deep understanding of operational risk frameworks and regulatory requirements for larger financial institutions + Experience in a ... financial institution is preferred due to unique regulatory , operational and financial risks such institutions...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- American Express (Sunrise, FL)
- …+ Minimum of 7 years of relevant experience in audit + Understanding of regulatory , accounting, and financial industry guidance and best practices relevant to ... deliverables + Strong knowledge and appreciation of IA standards, regulatory , and financial industry guidance and best...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field +… more
- TD Bank (Orlando, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of own field +… 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. + ... understanding of cybersecurity & technology industry frameworks, banking & financial regulations, and risk management principles. **Key Responsibilities:** + Serve… more
- Amazon (Lakeland, FL)
- …investigations and workplace incident management. AvSec is a liaison with any law enforcement or government/ regulatory officials that visit the site. About ... responsibilities also include verifying compliance with security procedures and regulatory standards, physical security design standards and policies, and utilize… more