- Bank OZK (Tampa, FL)
- …job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at ... Abilities + Knowledge of lending criteria/business needs, lending systems, and regulatory /investor lending guidelines + Knowledge of loan origination needs and… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The Coinbase Regulatory Change Management (RCM) function is responsible for ... *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management , execution and… more
- Deloitte (Miami, FL)
- …with clients and among Deloitte practitioners + Experience with business transformation, regulatory remediation or change management initiatives as a ... models, processes and controls + Experience with business transformation, regulatory remediation or change management initiatives as a result of strategic,… more
- Santander US (Miami, FL)
- …Audit, and Technology to help assess and escalate identified issues related to SEC/FINRA regulatory controls. 5. Change Management * Partner with the ... SEC/FINRA Regulatory Controls & Operational Oversight - VP Country:...identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control environment by enforcing… more
- Citigroup (Tampa, FL)
- …by establishing and monitoring strong **operational process controls** . + **AI Governance & Regulatory Change Management ** : Drive the integration of AI ... Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Regulatory Management , Risk Controls and Monitors. **Other… more
- Prime Therapeutics (Tallahassee, FL)
- …regulatory related communications. **Responsibilities** + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with ... supports the Chief Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in… more
- Wolters Kluwer (Tallahassee, FL)
- …the sales team by providing industry expertise and insights initially focused on the regulatory change management and expanding into the compliance suite ... needing industry sales insights. The iSME plays a crucial role in our regulatory change management business within the deal team, focusing on establishing… more
- Coinbase (Tallahassee, FL)
- …; * New product approval review and approval; and * Serve as DRI for regulatory change management and associated control builds for US-specific compliance ... fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbase's US… more
- JPMorgan Chase (Tampa, FL)
- …teams + Support the Global Command Center with resiliency model requirements and regulatory needs + Oversee change management , strategic project controls, ... across the business, and making a meaningful impact on operational resiliency and regulatory compliance. As an Americas Cash Operations - Control Manager Lead - Vice… more
- SHI (Tallahassee, FL)
- …+ Experience supporting various compliance and regulatory frameworks - Expert + Change Management , ability to manage, drive, and adapt to organizational ... management . This role involves managing incident response, ensuring regulatory compliance, and overseeing security audits and technology investments to enhance… more
