- Truist (Orlando, FL)
- …as client presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. ... or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. 11. Nature and Area of Impact,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and procedures used in the securities industry regarding applicable legislation, compliance standards, policies, and procedures within assigned business area. + ... principles, and practices of strategic sourcing and contract management. + Regulatory guidelines. **Skill in** + Organizing, managing, and tracking multiple detailed… more
- Lincoln Financial (Tallahassee, FL)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related ... Bachelor's degree or equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... + Facilitate interagency coordination and collaboration + Serve as an integration lead and relationship manager with a partner government organization + Analyze… more
- Highmark Health (Tallahassee, FL)
- …or more of the following: + Perform research on projects and manage and lead projects to successfully meet business objectives. May manage all size projects (small, ... implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies… more
- Citigroup (Tampa, FL)
- …/ product type (eg, precious metals models) under the supervision of a Validation Lead (VL) + Provide effective challenge to the model development process on Low / ... Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …picture orientation. + Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. + Think independently on ... Development team are expected to work alongside the team throughout our lead generation process, including high-level research projects, creation of original work… more
- Citigroup (Tampa, FL)
- …Knowledge of messaging services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** ... + Participate in change management and release activities, including deployment validations. + Lead root cause analysis [ RCA] , conduct post incident reviews, and… more
- Citigroup (Tampa, FL)
- …demonstrate strong analytical skills, leadership capabilities, and a commitment to regulatory compliance . **Key Responsibilities:** * Manage and maintain the ... **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst ,...functionalities, translating business needs into technical specifications. * Ensure compliance with internal policies and external regulatory … more
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