- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non - financial regulatory reporting (trade and transaction) and adherence ... to regulatory mandated controls and supervision over non - financial regulatory reports. Finally, this role also covers the Account Controls Operations… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory ... especially those related to loans. + An understanding of financial & regulatory reporting , and/or...with opportunities to work directly with other Finance and non -Finance functions throughout Citi, including the Businesses, Risk, Treasury,… more
- Synchrony (Altamonte Springs, FL)
- … regulatory requirements, this role will assume responsibilities of Credit Regulatory Reporting process owner accountable for satisfying process governance ... Credit strategy and data management teams as well as cross-functionally with Regulatory Reporting , Capital Management, Controllership and Supervisory Affairs to… more
- Lincoln Financial (Tallahassee, FL)
- …where you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst**...+ 5+ Years of experience in investment accounting and reporting or financial reporting that… more
- Citigroup (Tampa, FL)
- …items. + Develop key themes from regulatory interactions for management reporting / consumption. + Conduct reviews of non -US regulator interactions, ... join us. We'll enable growth and progress together **Overview of the Role:** The ** Regulatory Data Engagement and TBE Reporting Lead** will be part of Citi's… more
- Bank of America (Jacksonville, FL)
- Financial Data and Reporting Ops Representative Pennington, New Jersey;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/ Financial -Data-and- Reporting -Ops-Representative\_25033440) **Job Description:** At Bank of America,… more
- TD Bank (Fort Lauderdale, FL)
- …area and business + Contact for business management, dealing with non -routine information + Manages/assists with regulatory reviews including inquiries, ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- Citigroup (Tampa, FL)
- …the RWA analysis. **Qualifications:** + 2-5+ years of extensive experience within the financial services industry and regulatory reporting . + Basic knowledge ... Analysis, Management Information Systems (MIS), Problem Solving, Process Execution, Regulatory Reporting , Risk Management, Stakeholder Management. **Other… more
- Bank of America (Jacksonville, FL)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed...are guided by a common purpose to help make financial lives better through the power of every connection.… more