- CDM Smith (Orlando, FL)
- …initiatives and process improvement. -Prepares presentations to and recommendations for Senior Management. -Performs ad-hoc reporting and analysis including. ... toll rate structures based on data-driven analysis, economic conditions, and regulatory guidelines and evaluating traffic data. -Analyzes and makes recommendations… more
- BayCare Health System (Tampa, FL)
- …clinical excellence. **About the Role:** We are seeking an experienced and data-driven Senior Financial Analyst to support our Graduate Medical Education (GME) ... for academic healthcare operations What You'll Do: + Manage financial analysis, reporting , and accounting processes for...GME program + Lead budgeting, forecasting, and tracking of financial performance in alignment with regulatory and… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- TD Bank (Fort Lauderdale, FL)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for… more
- TD Bank (Fort Lauderdale, FL)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to… more
- Bank of America (Tampa, FL)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory ...(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the ... solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing… 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 ... skills in support of high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS… 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)
- …definition, reporting and monitoring of various metrics reports for senior management and board level committees + Maintain standard issues management (IM) ... risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more