- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... Designs, maintains and leads performance analysis to assess ongoing CRA loan, investment , and service performance, and is responsible for overall HMDA program… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business ... + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of: Securities Exchange Commission (SEC); Financial… more
- JPMorgan Chase (Tampa, FL)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you ... will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a ... valued and your professional development is prioritized. As a ** Compliance and Operations Risk Test Senior Specialist** in the...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- Citigroup (Tampa, FL)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TECO Energy (Tampa, FL)
- …for Distribution system design, operation and maintenance which optimizes our investment and achieves our goals or safety, compliance , performance/reliability, ... of an understanding of risk to Distribution Grid function (safety, compliance , reliability, cost, resilience, and sustainability) and utilizing this information to… more
- Deloitte (Jacksonville, FL)
- …you will draw on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You will conduct ... funds-Are you a leader, passionate about financial products and understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax … more
- Deloitte (Miami, FL)
- …team and draw on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You will identify ... Mutual funds-Are you passionate about financial products and understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained ... work experience and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients… more