- Citigroup (Tampa, FL)
- …in Treasury to enhance the firm's liquidity position to meet regulatory requirements, internal Limits/Thresholds, and business objectives. + Create monthly liquidity ... and decisioning + Work with key stakeholders to ensure global production and regulatory submission of the Firm's key liquidity reports including FR 2052a, LCR, NSFR,… more
- American Express (Sunrise, FL)
- …and review topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise, and support the day-to-day ... and procedures to align with changes in the business environment and regulatory landscape + Support sharing insights, better practices, themes, etc. across the… more
- Robert Half Management Resources (Miami Lakes, FL)
- …and operational processes to ensure adherence to internal policies and regulatory requirements. * Identify and document audit findings, providing actionable ... Support the organization in maintaining compliance with industry standards and regulatory frameworks. * Assist in continuous improvement initiatives to enhance… more
- Citigroup (Tampa, FL)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities ... as other Business Execution team members in completing various ad-hoc projects/initiatives/ regulatory driven deliverables to meet regulatory expectations as well… more
- American Express (Sunrise, FL)
- …Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **How will you make ... cases after initial decision is made to ensure adherence with procedural and regulatory guidance. + Provide real time feedback to analysts if a material or… more
- American Express (Sunrise, FL)
- …Control Self-Assessment (RCSA) framework. This role is instrumental in fulfilling regulatory commitments and promoting a risk-aware culture across the organization. ... needs via maintenance of the inventory. + Support integration of regulatory requirements and expectations to enterprise product inventory governance and process.… more
- Community Health Systems (Naples, FL)
- **_Position Type: Full Time Days $15,000 Sign-On Bonus_** _Benefits:_ + _Health Insurance (Medical, Dental, Vision)_ + _401(k) with matching_ + _Student Loan ... this role helps manage staffing, supports protocol adherence, monitors quality and regulatory compliance, and serves as a technical and operational resource to… more
- Community Health Systems (Crestview, FL)
- …nurses enjoy a robust benefits package including health insurance , 401(k), flexible scheduling, 100% licensure/certification reimbursement, Tuition Reimbursement, ... staffing, addresses emergencies, and ensures compliance with hospital policies and regulatory standards, serving as a resource for clinical and non-clinical staff.… more
- American Express (Sunrise, FL)
- …the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job Responsibilities:** Conduct ... by the GFCSU, which includes evaluating alert investigations against established regulatory and procedural requirements and providing feedback to the relevant… more
- Citigroup (Tampa, FL)
- …ensures operationalization of all relevant policies, standards, procedures, and regulatory obligations, while providing oversight governance and strategic influence ... record of delivering timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking… more