- Citigroup (Tampa, FL)
- …+ 10+ years of experience in regulatory reporting, quality assurance, or compliance within the financial services industry, with specific experience in ... The ideal candidate will possess in-depth knowledge of global financial regulations & taxes, a keen understanding of the...products and services offered to global clients. ** Regulatory Compliance :** Stay abreast of evolving global… more
- Fiserv (Jacksonville, FL)
- …adhere to relevant laws and regulations, leveraging their detailed expertise in regulatory compliance . They play a crucial role in evaluating, monitoring, ... legal frameworks. + Develop and implement strategies for ongoing regulatory compliance . + Prepare and present comprehensive...to have:** + 10+ years of experience in the financial services industry. + 10+ years of… more
- City National Bank (Tallahassee, FL)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... findings. * Conduct system testing to validate GRRID functionality, accuracy, and compliance with regulatory expectations. * Analyzing current regulatory … more
- Navy Federal Credit Union (Pensacola, FL)
- …Perform other related duties as assigned or appropriate Qualifications + Experience in a compliance position in the financial services industry + Experience ... compliance guidance for insurance activities through Navy Federal Financial Group, LLC, an insurance agency. Provide effective ...legislation to ensure compliance + Ensure full compliance of all applicable regulatory organizations and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …mission, and strategies. + Advanced accounting concepts, practices and procedures. + Financial Services and Treasury Operations + Statistical Modeling and ... ensure compliance , optimize capital structure, and support the bank's financial resilience **Essential Duties and Responsibilities** + Develop and lead capital… more
- JPMorgan Chase (Tampa, FL)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required Qualifications, Capabilities, and Skills:** + 5+ ... function + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise… 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
- Citigroup (Tampa, FL)
- …understanding of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute ... The Regulatory Reporting Manager-Securites Services accomplishes results...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …problem solving, intellectual curiosity, independent work and attention to detail. + Financial services experience preferred. + Highly motivated with the ability ... + Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills… more
- First Horizon Bank (Miami Lakes, FL)
- …College) 6 - 10 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Enterprise Risk Management, ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, +...**About Us:** First Horizon Corporation is a leading regional financial services company, dedicated to helping our… more