- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and to conduct comprehensive operational, compliance, and financial audits for Raymond James Internal Audit's Wealth Management Team. ... Lead audit engagements from the planning stages to the reporting stages and produce quality deliverables that meet both...other auditors. + Maintain industry knowledge of evolving and regulatory changes that impact the business. + Performs other… more
- Citigroup (Tampa, FL)
- …are met. Citi Community Capital (CCC) provides a suite of financial products to help affordable housing developers construct, rehabilitate, refinance, and ... for non-profit and for-profit affordable housing developers, Community Development Financial Institutions, and state and local government agencies. **Job… more
- Target (Fort Myers, FL)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... Food & Beverage Standards to assess priorities and review reporting to identify business gaps for follow-up + Oversee...secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on… more
- US Tech Solutions (Juno Beach, FL)
- …resolves issues as needed. + Coordinates project activities with vendors, suppliers, regulatory agencies, local community officials and the company. + Assists in ... scope control, budget oversight, resolution of technical issues, performance reporting , scheduling, and work-in-progress. + Interfaces with landowners, local… more
- Molina Healthcare (St. Petersburg, FL)
- …exhibiting a strong understanding of operations, stakeholder needs and satisfaction, financial budgets, and current and future program initiatives. Ability to drive ... oversees vendor performance involving onshore and offshore resources, monitors regulatory compliance adherence (in conjunction with functional counterparts) and… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and documents qualified CRA investments, services and community development lending and other reporting critical to preparing for the CRA exam + Ensures CRA exam… more
- Truist (Orlando, FL)
- …Policy requirements for model owners and coordinators. + Prepare management reporting , including Regulatory , Committee, Working Groups, and other stakeholder ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- TD Bank (Jacksonville, FL)
- …Senior Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...operate + Impacts a high level of complexity in operational/ reporting /process and/or analysis function requiring medium to longer term… more
- TD Bank (Jacksonville, FL)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense… more
- TD Bank (St. Johns, FL)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more