- MUFG (Tampa, FL)
- …reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk + Strong ... 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)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You'll Do… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that… more
- DXC Technology (Tallahassee, FL)
- …reinsurance systems and processes. + Stay updated on industry trends and regulatory changes to recommend improvements or updates to reinsurance practices and ... requirements gathering, and testing. **Other Qualifications:** + Experience with regulatory compliance in the insurance or reinsurance industry. + Familiarity… more
- Citigroup (Tampa, FL)
- …with flexibility to manage and implement solutions in dynamic environments. + ** Regulatory Knowledge:** Familiarity with regulatory frameworks and standards is a ... plus. **Additional Competencies:** + **Process Efficiency:** Strong capability to challenge existing workflows, optimize operations, and ensure data-driven decision-making. + **Risk Management:** Strong governance focus, with the ability to identify, escalate,… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Navy Federal Credit Union (Pensacola, FL)
- …initiatives + Anticipate internal and/or external business challenges including regulatory ; recommend process, product or service enhancements + Analyze, define ... and document technical design for data, workflow, logical processes, hardware and operating systems environment, interface with other systems, internal and external controls and output + Provide guidance and advice to management on the most effective and… more
- Molina Healthcare (Miami, FL)
- …by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. + Demonstrate Healthcare ... experience in Quantifying, Measuring and Analyzing Financial and Utilization Metrics of Healthcare. **JOB QUALIFICATIONS** **Required Education** Bachelor's Degree in Finance, Economics, Math, Computer Science; or equivalent experience **Required Experience**… more
- Regions Bank (Orlando, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system. **Job Description:** At Regions, the Wealth Management Development Program is focused on developing an associate talent pool that… more