- Raymond James Financial, Inc. (Fort Myers, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... (KPIs); develop business cases for key activities/projects; and estimate the financial and human resources required to deliver performance targets. Communicate the… more
- Target (Miramar, FL)
- …HR strategies and goals; delivering results through your team + Ability to read financial reporting and interpret data + Knowledge of federal, state and local ... national holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and to conduct comprehensive operational, compliance, and financial audits for Raymond James Internal Audit's Wealth Management Team. ... Lead audit engagements from the planning stages to the reporting stages and produce quality deliverables that meet both...other auditors. + Maintain industry knowledge of evolving and regulatory changes that impact the business. + Performs other… more
- Citigroup (Tampa, FL)
- …are met. Citi Community Capital (CCC) provides a suite of financial products to help affordable housing developers construct, rehabilitate, refinance, and ... for non-profit and for-profit affordable housing developers, Community Development Financial Institutions, and state and local government agencies. **Job… more
- Target (Fort Myers, FL)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... Food & Beverage Standards to assess priorities and review reporting to identify business gaps for follow-up + Oversee...secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on… more
- US Tech Solutions (Juno Beach, FL)
- …resolves issues as needed. + Coordinates project activities with vendors, suppliers, regulatory agencies, local community officials and the company. + Assists in ... scope control, budget oversight, resolution of technical issues, performance reporting , scheduling, and work-in-progress. + Interfaces with landowners, local… more
- Molina Healthcare (St. Petersburg, FL)
- …exhibiting a strong understanding of operations, stakeholder needs and satisfaction, financial budgets, and current and future program initiatives. Ability to drive ... oversees vendor performance involving onshore and offshore resources, monitors regulatory compliance adherence (in conjunction with functional counterparts) and… more
- Regions Bank (Tampa, 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 ... and documents qualified CRA investments, services and community development lending and other reporting critical to preparing for the CRA exam + Ensures CRA exam… more
- Truist (Orlando, FL)
- …Policy requirements for model owners and coordinators. + Prepare management reporting , including Regulatory , Committee, Working Groups, and other stakeholder ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Bank of America (Tampa, FL)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory ...(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +… more