- MUFG (Tampa, FL)
- …and management of inherent, control, and residual risks. **Primary Responsibilities:** ** Regulatory and Compliance** + Maintain a high degree of knowledge with ... current and proposed security changes impacting regulatory , privacy, and security industry best practice guidance, leveraging...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- University of Miami (Miami, FL)
- …from protocol development and initiation to study close-out according to regulatory /sponsor guidelines, assures each study's integrity, and mentors less experienced ... The incumbent monitors and maximizes adherence to research standards and regulatory guidelines and approved operational procedures, works closely with study team… more
- Citigroup (Tampa, FL)
- …responsible for the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This position requires a ... the Federal Reserve Bank are conducted in accordance with regulatory and internal standards. The objective of this role...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- TD Bank (Fort Lauderdale, FL)
- …have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products, ... for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads… more
- TD Bank (Jacksonville, FL)
- …and control improvements, provide effective challenge, manage remediation of regulatory findings, and perform targeted risk reviews of products/services, customers, ... external/internal auditors, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Deep knowledge… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues,… more
- TD Bank (Orlando, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- Sanofi Group (Orlando, FL)
- …while maintaining full compliance with relevant company, industry, legal and regulatory requirements + Demonstrate operational understanding and risk management by ... sharing information and answering questions based on approved material within Regulatory guidelines. + Engages with appropriate stakeholders to understand the state… more
- American Express (Sunrise, FL)
- …partner within the business, ensuring adherence to applicable legal and regulatory requirements (eg, FFIEC, GLBA, Dodd-Frank, OCC bulletins, FRB guidance, GLBA, ... monitor for any degradation or deviation from adherence to regulatory requirements. + Act as a trusted advisor to...+ Bachelor's degree in Cybersecurity, Information Technology, Computer Science, Law , or a related field. + Advanced degree (eg,… more
- Citigroup (Tampa, FL)
- …technology and operational skills and experience. The group manages strategic law firm relationships; partners with Operations and Technology to develop technology ... Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business… more
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