- Citigroup (Tampa, FL)
- …appropriate talent strategies to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for Risk and Control ... and Internal Audit requirements. + Contribute to the closure of the regulatory commitments, including the completion of milestones as per the Transformation Project… more
- Citigroup (Tampa, FL)
- …reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management and the ... and governance standards. + Support compliance with governance standards and regulatory requirements related to committee operations. + Assist development and… more
- Navy Federal Credit Union (Pensacola, FL)
- …second, and third-line groups to evaluate compliance with organizational and regulatory requirements. To compile, research, analyze and document data, requirements, ... CDA/CPA, and results and observations sharing. + Knowledge of IT regulatory guidelines and security/control frameworks for financial institutions. + Knowledge of… more
- Citigroup (Tampa, FL)
- …specific client needs. Candidates must possess a comprehensive understanding of the regulatory landscape in each Latin American country and stay abreast of changes. ... were performed Reporting * Collaborate with the preparation of the local regulatory reports for Agency & Trust business required by Latin American regulators.… more
- Highmark Health (Tallahassee, FL)
- …monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:** ... trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …control environments. + Analyze funds' adherence to internal compliance policies and regulatory requirements. + Create and execute an annual project plan to cover ... processes. + Develop and/or distribute topical reports to educate on pertinent regulatory updates or industry trends related to operational due diligence topics. +… more
- BMO Financial Group (Tampa, FL)
- …when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines. + Serves as a point of contact for ... + Financial Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations… more
- MUFG (Tampa, FL)
- …the Commercial Banking products including loans and trades + Understanding of regulatory environment and compliance concerns preferred + Proven ability to solicit, ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Amcor (Miramar, FL)
- …Amcor's strategic objectives and assuring compliance with customer related and regulatory requirements regarding the Amcor supply base. **Key Job Accountabilities** ... times the Supply Base and Amcor procurement operates within the framework of regulatory and legal requirements. These include but are not limited to compliance with… more
- Leonardo DRS, Inc. (Largo, FL)
- …comply with RFP specifications, company policies, accounting practices, and regulatory requirements, including CAS, FAR, and DFAR **Qualifications** + Bachelor's ... degree in Finance, Accounting, Engineering (Mechanical, Electrical, Industrial), Supply Chain, or related field, with 8+ years directly related experience, preferably in a government contracting environment (or equivalent combination of education/training and… more