- American Express (Sunrise, FL)
- …ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within ... assigned colleagues + Lead execution of risk assessments, monitoring, and reporting over assigned cybersecurity processes, such as vulnerability management +… 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
- MUFG (Tampa, FL)
- …experience managing complex and dynamic Third-Party relationships. + Knowledge of regulatory bodies governing financial services and in providing guidance ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Sumitomo Pharma (Tallahassee, FL)
- …clinical studies within a program(s), ensuring adherence to timelines, budgets, and quality standards + Develop and oversee the proliferation of study documents and ... plans to ensure adequate controls, aligning with GCP and regulatory requirements for study conduct. They will provide expert input into study protocols, informed… more
- MyFlorida (Tallahassee, FL)
- …incumbent will be responsible for the comprehensive administration of financial processes, including managing loan application intake, review, approval, processing, ... expertise in loan administration, ensuring compliance with statutory and regulatory requirements while maintaining accurate records of loan disbursements,… more
- Capco, a Wipro Company (Orlando, FL)
- …will participate in compliance and operations monitoring, governance, oversight, and regulatory reporting activities in coordination with compliance and internal ... Commission, The Federal Reserve Bank, the Commodity Futures Trading Commission, Financial Industry Regulatory Authority (FINRA), and other governmental agencies,… more
- TD Bank (Orlando, FL)
- …to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus ... relationships + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including MS Office +… more
- Citigroup (Tampa, FL)
- …to improve documentation over time.*Partner with Governance, Toolng, Training, Communications, Quality Assurance, Transformation, and Reporting teams to identify ... Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role… more
- Citigroup (Tampa, FL)
- …in data analysis projects. **Key Responsibilities:** . + Data analysis & Reporting : o Analyze complex financial data, identify trends, patterns, anomalies ... intelligence and data analytics development, combined with a deep understanding of financial data and complex data scenarios. This role requires a combination of… 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