- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of RJF Capital Stress Models, financial statement projections, analysis surrounding regulatory capital, and various FP&A analyses for capital and liquidity. + ... culture of engagement and assistance. + Stays abreast of evolving capital regulatory requirements. + Recommends process improvements to mitigate risk and increase… more
- TD Bank (Orlando, FL)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment with risk… more
- Carnival Cruise Line (Miami, FL)
- …minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship Energy Efficiency Management ... technical operations + Ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship Energy Efficiency Management… more
- Truist (Orlando, FL)
- …efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability ... or equivalent work experience and training 3. Understanding of industry-related regulatory requirements. 4. Knowledge of operational and other non-financial risks.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other management committees. + Stays abreast of evolving capital regulatory requirements. + Contributes to process improvement initiatives aimed at enhancing ... management and mitigation strategies to support sound financial planning. + Regulatory expectations for Large Financial Institutions (LFI). **Ability to** +… more
- MUFG (Tampa, FL)
- …experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. + Basic knowledge of ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **. Experience in Compliance or… more
- American Express (Sunrise, FL)
- …program continues to be effective and efficient globally, whilst also delivering to regulatory expectations at a market level. The role will work across markets and ... groups have the relevant information they need to assess progress and understand remaining regulatory risks - at the market, business unit and legal entity level +… more
- MUFG (Tampa, FL)
- …the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (Tampa, FL)
- …and addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, mine, ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more