- American Express (Sunrise, FL)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... colleagues and co-sourced resources + Oversee and manage any external reviews and regulatory requests related to QAIP activities and processes + Develop and drive… more
- USAA (Tampa, FL)
- …maximize the ability to manage risk in an environment shaped by regulatory change and disruptive, emerging technologies. Ensures effective and appropriate policies, ... effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business operations and product offerings in accordance with… more
- American Express (Sunrise, FL)
- …on Operational Risk within BU processes for GMNS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment… more
- American Express (Sunrise, FL)
- …Risk, Technology, and 1LoD partners to deliver scalable, sustainable solutions that meet regulatory and business needs. + Act as the senior subject matter expert on ... to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance standards. + Translate complex… more
- American Express (Sunrise, FL)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... for the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related… more
- NextEra Energy (Juno Beach, FL)
- …facilities, and natural gas infrastructure while ensuring compliance with regulatory requirements and protecting the company's interests through negotiation or ... eminent domain and utility development + Monitor legislative developments and regulatory changes affecting land use and condemnation authority + Coordinate with… more
- MUFG (Tampa, FL)
- …with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document ... that meet objectives and standards of methodology, applicable standards and regulatory requirements. **Skills and Experience:** + A Bachelor's degree, preferably in… more
- Citigroup (Tampa, FL)
- …the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the production needs and ... the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements. + Support subject matter experts on the team to ensure that Basel… more
- Citigroup (Tampa, FL)
- …ensure adequate coordination on practices and procedures from a legal and regulatory perspective. Reporting directly to the Legal Group Manager for Client Solutions ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more
- Citigroup (Tampa, FL)
- …and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive, ... compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory expectations. In this Vice President role, execution oversight and support… more