- Santander US (Miami, FL)
- …Finance, Business or equivalent field. - Required. 12+ Years Compliance, Legal, Regulatory , or Financial Services. - Required. + Advanced knowledge of ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...(active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good… 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 ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …retains latitude for unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected that that Director ... internal controls, trade processing, and employees. * Evaluate accounting and reporting processes and controls, including cash management, valuation practices, and… more
- TD Bank (Jacksonville, FL)
- …a broad functional level across product management accountabilities based on reporting and analysis. **Department Overview:** Mortgage Capital Markets is responsible ... and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;...business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business… more
- Citigroup (Tampa, FL)
- …and Experience Qualifications:** + 10+ years of direct experience as a senior Non- Financial Risk professional (eg data, technology, or reporting risk) or ... and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of... and risk data, along with an understanding of regulatory , compliance, risk management, and financial management… more
- Bank of America (Tampa, FL)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... are guided by a common purpose to help make financial lives better through the power of every connection....This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end… more
- USAA (Tampa, FL)
- …will have three years of proven ability building reports in Oracle Cloud EPM Financial Reporting , and two years of experience supporting and participating in ... execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to...years of experience building reports in Oracle Cloud EPM Financial Reporting . Required + Two (2) years… more
- BAE Systems (Jacksonville, FL)
- …of financial projects, from financial planning and forecasting to financial analysis and reporting . Your day-to-day functions will include leading a team ... financial performance and provide strategic recommendations to management + Lead Financial Performance and Reporting to include the monthly Financial … more
- FirstBank PR (Miami, FL)
- …Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration,… more