- Raymond James Financial, Inc. (St. Petersburg, FL)
- …degree preferred. Minimum of twelve (12) years of Compliance, Legal, Banking and/or regulatory experience in the financial services industry. + Minimum ten (10) ... including identifying performance problems. + Manages department, associates, budget, reporting structure, and division of responsibilities within Compliance department.… more
- Santander US (Miami, FL)
- …of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital rules and ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- APTIM (Tampa, FL)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- Lincoln Financial (Tallahassee, FL)
- …help guide transformation efforts and lead special projects to enhance the overall financial reporting process. **What you'll be doing** *Leading and working ... redesign and build new tools and processes which enable production valuation reporting . *Support the production valuation process for life products (Universal Life,… more
- Citigroup (Tampa, FL)
- … Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills, ... the liquidity position of Citigroup, which includes liquidity monitoring, management reporting , liquidity analysis, and collateral management. In addition, the role… more
- Santander US (Miami, FL)
- …Finance, Business or equivalent field. - Required. 12+ Years Compliance, Legal, Regulatory , or Financial Services. - Required. + Advanced knowledge of ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- MUFG (Tampa, FL)
- …and regulatory requirements including but not limited to: Federal Financial Institutions Examinations Council (FFIEC), Office of the Comptroller of the Currency ... continuity/disaster recovery clauses as required + Produce metrics and reporting to regularly show overall health and compliance for...(OCC), Financial Industry Regulatory Authority (FINRA), Federal Reserve,… more
- PNC (FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Financial risk management and mitigation strategies to support sound financial planning. + Regulatory expectations for Large Financial Institutions ... senior leadership, management level committees, and board level committees with reporting , analytics, governance, and ad hoc analyses. These materials will support… more
- BayCare Health System (Clearwater, FL)
- …and leadership in areas related to Reimbursement, Revenue Cycle Accounting, and Financial Reporting across hospitals and other BayCare providers. This role ... compliance and maintain the integrity of reimbursement methodologies, accounting practices, and financial reporting + Analyze, interpret, and present complex … more