- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal controls and mitigation strategies. * Stays up-to-date with evolving regulatory changes and market events impacting the business. * Performs ongoing ... topics and/or business groups. * Performs data collection and analysis in compliance with program requirements to assist in identifying, analyzing and recommending… more
- CVS Health (Tallahassee, FL)
- …and enhance the delivery of healthcare services. Provides support in completing regulatory reporting requirements and contributes to the development and execution of ... HEDIS strategy to ensure compliance and optimize performance in quality measurement initiatives. Responsibilities include: * Leads management of the quality data, … more
- TD Bank (Orlando, FL)
- …investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- Citigroup (Tampa, FL)
- …flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, AJAX, JSON, ... 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… 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, ... 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)
- …effective risk management practices as well as thought leadership on meeting regulatory requirements will also be expected of the Project Manager. **Key ... to ensure it fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations and underlying issues and root causes, and is… more
- DXC Technology (Tallahassee, FL)
- …mapping, requirements gathering, and testing. **Other Qualifications:** + Experience with regulatory compliance in the insurance or reinsurance industry. + ... reinsurance systems and processes. + Stay updated on industry trends and regulatory changes to recommend improvements or updates to reinsurance practices and… more
- Highmark Health (Tallahassee, FL)
- …implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies ... and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. + Provide consultation and analytic support… more
- Citigroup (Tampa, FL)
- …reconciliations, process transactions, resolve inquiries, and ensure adherence to regulatory requirements while contributing to high client satisfaction within the ... of operational issues impacting LATAM clients. + Actively participate in compliance -related activities, adhering to established procedures and controls, and staying… more