- Citigroup (Jacksonville, FL)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... other responsibilities assigned by the USPB ORM Business Coverage lead . The role involves oversight of risks associated with...Experience** + Work experience of 10+ years in the financial services industry in risk and controls assessment +… more
- PNC (Jacksonville, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… 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 ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Third-Party Risk Management team. In this role, you will lead the **Third-Party Intake process** where third-party risks are… more
- Wells Fargo (Lakeland, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you… more
- Santander US (Miami, FL)
- …identify and assess risks, document findings and opinions, and develop risk reporting + Good understanding of regulatory requirements eg FFIEC, FDIC, ... 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
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and regulatory submissions. You will conduct analysis, execution and reporting of **pharmacometrics** studies, while providing input into all phases of drug ... and business development team members, as well as external collaborators, to assess/ lead development and selection of pre-IND and early phase assets. **Job… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and BI tools. + Familiarity with **data privacy** , **information classification** , ** regulatory reporting ** , and **data access controls** . + Strong ... to ensure the data tooling ecosystem supports the firm's data strategy, regulatory requirements, and operational needs. The role manages a technical team responsible… more
- MUFG (Tampa, FL)
- …& Financial Governance - Maintain familiarity with data governance policies and financial controls to ensure adherence to regulatory and internal policies. + ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to management and… more
- BayCare Health System (Clearwater, FL)
- …and cost reporting . This position supports accurate net revenue analysis, financial forecasting, and regulatory compliance. The ideal candidate brings strong ... + Monitor federal and state reimbursement changes and assess financial impact + Support net revenue analysis, forecasting, and...reports, and dashboards + Assist in external audits and regulatory reviews related to reimbursement + Lead … more