- UMB Bank (Tallahassee, FL)
- …retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- Carnival Cruise Line (Miami, FL)
- …strategy and company's overall objectives. The Director will also provide updates and reporting for our senior leadership to be aware of progress against cost ... and other employee benefits. + Ensure compliance with all regulatory requirements in each country of operation. + Monitor...and promote engagement with available programs. Data Analysis and Reporting : + Analyze benefits and survey data to assess… more
- TECO Energy (Tampa, FL)
- …adhering to industry cybersecurity standards (eg, ISA-99/IEC 62443) and regulatory TSA requirements. + Strong Problem-solving and troubleshooting skills. Ability ... Regularly updating OT systems with the latest security patches. + Experience with reporting tools such as Power-BI, SSRS, Tableau, Crystal Reports, etc. + Strong… more
- Honeywell (Clearwater, FL)
- _You will report directly to our_ Engineering Manager , _and you will work out of our Clearwater, FL location. This role is eligible for hybrid work mode, except for ... Engineering process. Oversee the comprehensive phases of customer and/or regulatory requirements elicitation, requirements development, system architecture design, and… more
- Citigroup (Tampa, FL)
- …it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business ... in mitigating risk exposure. + Partner with Sr. management on the reporting and presentation of technology and/or cyber risk incidents, trends, and key… more
- Elevance Health (FL)
- …initiatives that span product, clinical, technology, analytics, marketing, operations, and regulatory functions. The Execution Director will serve as the **central ... cross-functional alignment across execution teams, work streams, shared services, and regulatory partners. + Maintains a strategic view of enterprise dependencies… more
- TD Bank (Jacksonville, FL)
- …meet business management, strategy and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. **Depth ... activities **Shareholder Accountabilities:** + May develop and provide complex reporting , analysis, and assessments at the functional or enterprise level… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary** Reporting to Credit Risk Application Technology Manager , this role will be ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… 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 ... in person and on the phone to determine their financial needs, and meeting those needs by proactively offering...new ones + Works in partnership with the Branch Manager to serve as the primary relationship managers for… more