- 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
- Citigroup (Tampa, FL)
- …coordination on practices and procedures from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions in ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… more
- Bank of America (Jacksonville, 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....diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned… more
- 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)
- …+ Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of ... to be able to work with other teams/partners in executing deliverables and reporting status updates related to deliverables to a large group. + Previous knowledge… more
- BMO Financial Group (FL)
- The Senior Red Team operator reports to the Sr. Manager of Red Team and provides execution and collaboration to a team of highly skilled offensive security engineers ... offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** +… more
- Ryder System (Miami, FL)
- …experience required. + Ten (10) years or more experience in internal and external financial reporting , SEC and other regulatory reporting registration ... Business Administration + Ten (10) years or more Experience in a Financial Accounting and Reporting environment of a publicly traded company required. + Ten (10)… more
- Bank of America (Tampa, FL)
- …of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + Excellent Microsoft office skills specifically ... are guided by a common purpose to help make financial lives better through the power of every connection....is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit… more
- Advantive (Tampa, FL)
- …members and departments across the company to ensure accurate financial reporting and compliance with all regulatory requirements. Key Responsibilities + ... Apply GAAP accounting standards accurately and consistently across all financial reporting to ensure compliance and reliability + Manage precise recording of… more