- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Analyst_ ) plays a key role in supporting the firm's compliance with non - financial regulatory reporting requirements. Leveraging advanced knowledge and ... + Performs other duties and responsibilities as assigned **Knowledge of** : + Non - Financial Regulatory reporting requirements + Financial market… more
- TECO Energy (Tampa, FL)
- **Title:** Manager, Financial Reporting **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** ... The Mgr Financial Reporting is responsible for leading the...10-K, and 8-K, ensuring accuracy, timeliness, and compliance with regulatory requirements. Stay current on proposed and final FASB… more
- Oracle (Tallahassee, FL)
- …We are seeking a **Senior Principal Product Manager** who deeply understands the ** regulatory , clinical, and financial dynamics** of the healthcare ecosystem - ... business stakeholders to develop product strategies and services that: + Support complex ** regulatory compliance** and reporting workflows at scale. + Map to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions. + Develop detailed functional and non -functional business requirements for financial and regulatory reporting . + Perform data analysis and ... or in the future._** You'll work hands-on with Oracle Financial Services Analytical Applications (OFSAA) and Financial ...teams. + Gain exposure to cutting-edge Oracle solutions and regulatory data frameworks. + Enjoy a culture that values… more
- Oracle (Tallahassee, FL)
- …regulatory strategies for products in development, premarket submissions, post-market reporting , responses to regulatory inquiries, and post-market compliance ... an unprecedented rate, the success of large, complex global health companies requires regulatory leaders who are deeply steeped in the public and private levers that… more
- Santander US (Miami, FL)
- …team. * Work with the control team to monitor compliance with regulatory requirements and internal policies (eg, trade reporting , reconciliations, client ... SEC/FINRA Regulatory Controls & Operational Oversight - VP Country:...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Oracle (Tallahassee, FL)
- …of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, ... communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non -attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- Santander US (Miami, FL)
- …1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), anti-boycott, and various regulatory standards ... Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global… more
- TD Bank (Fort Lauderdale, FL)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial… more