- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Collaborate with IT, Operations, and other departments on firm-wide initiatives impacting financial and regulatory reporting . + Maintain strong communication ... **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be...a state-chartered trust bank. This role requires expertise in financial regulations, financial reporting , capital… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with...especially those related to loans. + An understanding of financial & regulatory reporting , and/or… more
- Citigroup (Tampa, FL)
- …This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the strategic ... and Liquidity on an End of Day basis + Lead the firm's liquidity regulatory reporting...Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary… more
- Citigroup (Tampa, FL)
- …of new techniques and the improvement of processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with substantial ... The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad...**Responsibilities:** Contributes to the design, roll-out and governance of financial solutions, including: + Participates in assessing, testing and… more
- JPMorgan Chase (Tampa, FL)
- …function + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise ... excellence, driving innovation in risk management. As a Tech Risk & Controls Lead within the Compute Platforms & Network Services (CPNS) group, you will be… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Lead is responsible for:** + Facilitating the ... regulatory issue management process. + Providing the governance, reporting insights, oversight and follow through to ensure identified...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- Deloitte (Tampa, FL)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory ...of client deliverables or for internal business needs + Lead complex projects, liaise with client counterparts, and actively… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business practices, contracts or agreements or new business items that may impact the financial or regulatory reporting , including disclosure items, for the ... unit as required. + Implements and oversees the update of internal financial reporting policies, procedures and accounting pronouncements. + Works closely… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more