- Citigroup (Tampa, FL)
- …Qualifications:** + 10+ years of direct experience as a senior Non - Financial Risk professional (eg data, technology, or reporting risk) or relevant ... ORM function oversees the design and implementation of the non - financial risk management framework. Key objectives of... and risk data, along with an understanding of regulatory , compliance, risk management, and financial management… more
- Santander US (Miami, FL)
- …Finance, Business or equivalent field. - Required. 12+ Years Compliance, Legal, Regulatory , or Financial Services. - Required. + Advanced knowledge of ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Medtronic (Jacksonville, FL)
- …In this critical role, you will serve as IT Manager of Cybersecurity Compliance, reporting to the VP/Chief Information Security Officer (CISO). You will lead a team ... dedicated to ensuring Medtronic's adherence to internal security policies and external regulatory requirements. As a key member of the Global Cyber & Information… more
- Citigroup (Tampa, FL)
- …Compliance Independent Assessment Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue ... and reporting on compliance testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience,… more
- FirstBank PR (Miami, FL)
- …Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire… more
- Santander US (Miami, FL)
- …of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong knowledge of Basel capital rules and ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Lincoln Financial (Tallahassee, FL)
- …help guide transformation efforts and lead special projects to enhance the overall financial reporting process. **What you'll be doing** *Leading and working ... redesign and build new tools and processes which enable production valuation reporting . *Support the production valuation process for life products (Universal Life,… more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… more
- Bristol Myers Squibb (Tampa, FL)
- …and fulfils regulatory reporting requirements, including the non -discrimination testing, blackout restrictions and relevant financial reporting . ... It offers a unique opportunity to contribute to the financial wellbeing of our employees while working in a...non -qualified savings and retirement plans - operations and regulatory environment. + Accountable for the delivery of excellent… more
- APTIM (Tampa, FL)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more