- Citigroup (Tampa, FL)
- …and maintenance of operational risk control programs and procedures for a global financial services institution. Eight (8) years of experience must include: ... Drive record management programs and policies for global financial services businesses; Establish and oversee implementation of global archiving operational… more
- PennyMac (Tampa, FL)
- PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production ... of homeownership through the complete mortgage journey. A Typical Day The Regulatory Relations Assistant will provide administrative support to the Regulatory … more
- MyFlorida (Gainesville, FL)
- OPS REGULATORY SPECIALIST II - 79900369 Date: Aug 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 859865 Agency: Business and Professional Regulations Working Title: OPS REGULATORY SPECIALIST II - 79900369 Pay Plan: Temp Position Number: 79900369… more
- Deloitte (Miami, FL)
- …are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation. ... developing, and operating advanced Data and AI platforms, products, insights, and services . We help clients innovate, enhance, and manage their data, AI, and… more
- Wells Fargo (Miami, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... by understanding the needs and priorities of clients and financial decision makers, responding quickly, communicating proactively but strategically, managing… more
- Wells Fargo (Boca Raton, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... by understanding the needs and priorities of clients and financial decision makers, responding quickly, communicating proactively but strategically, managing… more
- Mastercard (Miami, FL)
- …and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title ... and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team: * Partners across regions and global… more
- Motion Recruitment Partners (Tampa, FL)
- …global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will partner with key internal stakeholders to drive ... several working groups, lead and manage simultaneous projects. + 4+ years of financial industry experience. + Must understand Regulatory Program Management. +… more
- American Express (Sunrise, FL)
- …need. **Minimum Qualifications:** + 5 years in Compliance or related activities within financial services industry, with demonstrated regulatory knowledge of ... challenge and guidance to US Consumer Deposits business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. +… more
- Citigroup (Tampa, FL)
- …preferably with some experience working in an in-house legal role within financial services + Ability to manage complex documentation with organization ... of legal customs and practices + Knowledge and understanding of the financial services industry **Education:** + Bachelors/University degree, Master's degree… more