- Navy Federal Credit Union (Pensacola, FL)
- …and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation ... simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- Bausch + Lomb (Tallahassee, FL)
- …reporting, administrative documentation, due diligence, market expansion, labeling content, regulatory compliance , regulatory intelligence and change ... to product development teams and give guidance on potential regulatory compliance issues + Point of contact...regulatory environment and make strategic recommendations to minimize risk to the business. + Capacity to react quickly… more
- Ankura (FL)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Ally (Tallahassee, FL)
- …Events, and pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with ... with both Auto operational and support teams to manage risk through risk and control self-assessment (RCSA)...Jira and Archer tools for daily tracking of issues, regulatory changes, RCSAs, and issues management follow-up. **The Skills… more
- Citigroup (Tampa, FL)
- …( risk based and regulatory ), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 4+ years of experience ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...and Audit Report. + For issues raised against IA ( risk based and regulatory ), responsible for preparing… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will provide oversight of the firm's ... Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking....and controls + Act as an SME for key regulatory requirements, such as Reg B and UDAAP +… more