- Everglades Equipment Group (Wellington, FL)
- …with all relevant laws, regulations, and company policies while providing excellent service to employees regarding payroll inquiries and issues. This role will also ... and Accounting/Finance teams to ensure alignment of employee records and financial reporting 5 years' experience in payroll processing preferred Strong understanding… more
- Citigroup (Jacksonville, FL)
- …mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn ... **Responsibilities:** + Analyze and document business requirements for Consumer financial products including Cards, Mortgage, Deposits and loans, ensuring alignment… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... financial instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience… more
- TD Bank (Fort Lauderdale, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services ...Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements +… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non- financial regulatory reporting (trade and transaction) and adherence to ... regulatory mandated controls and supervision over non- financial regulatory reports. Finally, this role also covers the Account Controls Operations which… more
- TD Bank (Jacksonville, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- MUFG (Tampa, FL)
- …+ 7+ years technology industry experience in Banking & Financial Services sector + 5+ years' experience in Regulatory Reporting function using ... continuous delivery of Data, AI, and BI Products & Services . **Major Responsibilities** + Develop and maintain a deeper...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- TD Bank (Fort Lauderdale, FL)
- …Skills and Knowledge:** + JD and/or CRCM certification + In-depth knowledge of financial services , regulatory and risk industry practices. + Experience ... dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ...banking experience or are just starting your career in financial services , we can help you realize… more
- Synchrony (Altamonte Springs, FL)
- …services industry + Minimum five years' experience with Regulatory / Financial Reporting as a Financial Services business **Desired Characteristics:** ... + Oversee the process for preparation of applicable quarterly/annual Regulatory Financial Reports related to Synchrony, Synchrony...minimum ten years Accounting experience in the Banking or Financial Services industry or in lieu of… more
- Citigroup (Tampa, FL)
- …with experience in Compliance, **LEGAL** or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and… more
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