- Santander US (Miami, FL)
- …of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital rules and ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...circumstances that may impact on its position or the quality of its assets. The capital risk management oversight… 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 ... Senior Credit Officer providing support for Commercial Credit Administration, quality via preparation and delivery of reports, independent appraisals, monitoring… 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
- MUFG (Tampa, FL)
- …collaboration. **Responsibilities:** + Develop and maintain a deep understanding of data & reporting needs for US Regulatory Reports (FR 2052a, Liquidity Stress ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (Tampa, FL)
- …of experience of internal audit and/or equivalent of experience with the financial services industry, related markets, and related regulatory agencies. + ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Citigroup (Jacksonville, FL)
- …simplifies and scales process knowledge across the organization. + **Communication & Reporting :** Assist in communicating regulatory and process information to ... business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will… more
- Citigroup (Jacksonville, FL)
- …support of high- quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS Office ... Reporting to the 2nd Line Operational Risk Senior...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
- Wells Fargo (Orlando, FL)
- …check investigation results. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Truist (Orlando, FL)
- …supervisory or management experience with an in-depth knowledge of payroll tax and regulatory reporting requirements 4. Ability to read and interpret complex ... following job description:** Manage the payroll tax process and the prompt reporting of payroll tax liabilities, including deposits and returns in compliance with… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …cross-functionally with analytical team members, process chemistry, formulation development, regulatory affairs, quality assurance, and other departments to ... the drug development lifecycle, including preclinical and clinical stages, regulatory requirements, and quality standards. **Competencies** **Accountability for… more