- Citigroup (Tampa, FL)
- …desirable. + 10+ years of experience in regulatory reporting , quality assurance, or compliance within the financial services industry, with specific ... professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance...The ideal candidate will possess in-depth knowledge of global financial regulations & taxes, a keen understanding of the… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... financial instruments, especially those related to loans. + An understanding of financial & regulatory reporting , and/or credit risk management. +… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate...and operational policies and procedures. + Thorough knowledge of financial and risk reporting as well as… more
- Citigroup (Tampa, FL)
- …join us. We'll enable growth and progress together **Overview of the Role:** The ** Regulatory Data Engagement and TBE Reporting Lead** will be part of Citi's ... for any open items. + Develop key themes from regulatory interactions for management reporting / consumption....maintenance of process documentation. + Lead the delivery of quality , standardized and consistent materials and reporting … more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting . **Other Relevant Skills** For complementary skills, please ... Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global … more
- Citigroup (Tampa, FL)
- …to programs aimed at enhancing data quality across the organization. **3. Regulatory Reporting Operating Model:** * Assist in the implementation of a robust ... SME **About Citibank NA** Citibank is a leading financial institution committed to innovation, regulatory compliance,...Technical: Data Quality , AI Use Case Support, Regulatory Reporting Assistance * Soft: Communication, Stakeholder… more
- Deloitte (Miami, FL)
- …and business development activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and ... Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory ,...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication… more
- Deloitte (Tampa, FL)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Senior Manager - Regulatory ...perspectives, lead generation materials, or sales proposals + Produce quality work products independently and collectively with team members… more
- Bank of America (Jacksonville, FL)
- Financial Data and Reporting Ops Representative Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Financial -Data-and- Reporting -Ops-Representative\_25031376) **Job Description:** At Bank of America,… more
- TD Bank (Fort Lauderdale, FL)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more