- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- TD Bank (Jacksonville, FL)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Lead Business Insights Specialist acts as an advisor to business leaders ... + Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of… more
- Humana (Tallahassee, FL)
- …program development and administration + Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract ... HIDE Plan with a focus on Medicaid and state partnership, oversees the budget, financial reporting , and all audit activities. The individual in this role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** This lead validator position will lead model validation related responsibilities in the independent validation of BSA/AML models, including (but ... policies. + Develop validation plans for BSA/AML and fraud-related models. + Lead , perform and review model validations for BSA/AML and fraud-related models,… more
- Citigroup (Fort Lauderdale, FL)
- …Payments and Trade/Working Capital solutions to multinational corporations, financial institutions, public sector organizations and increasingly mid-sized corporate ... from creation to consumption. The Data and Governance Product Lead for TTS Trade/Working Capital Solutions (TWCS) is a...framework to define and track the prioritized scope of regulatory obligations. + Develop a roadmap delivery timeline view… more
- CBRE (Tallahassee, FL)
- …decision-making. + Work closely with finance and accounting teams to ensure accurate financial reporting . **Subject Matter Expert (SME):** + Serve as the go-to ... Laboratory Solutions Lead Job ID 226620 Posted 01-Jul-2025 Service line...work to ensure compliance with performance, safety, statutory, and regulatory requirements, as well as with all company policies,… more
- Citigroup (Tampa, FL)
- …in data analysis projects. **Key Responsibilities:** . + Data analysis & Reporting : o Analyze complex financial data, identify trends, patterns, anomalies ... The Data Analytics Lead Analyst is a senior-level position responsible for...data analytics development, combined with a deep understanding of financial data and complex data scenarios. This role requires… more
- Citigroup (Tampa, FL)
- …approach (methodology) to the successful management, tracking, planning, monitoring and reporting of concurrent, multiple financial services projects spanning ... will support Risk Portfolio Project Leader and Senior Risk Project Manager who lead a team executing against highly transformational, complex programs of work. The… more
- Citigroup (Tampa, FL)
- …to strategic projects. Reporting to the Governance, Policy, and Business Management Lead , this role supports the Head of Capital Planning and Management and will ... **Governance, Policy, and Business Management Lead Analyst - C13** **_Note: This is an...Skills** Business Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem… more
- Citigroup (Tampa, FL)
- …to ensure adequate coordination on practices and procedures from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more