- Citigroup (Tampa, FL)
- …ensure seamless completion of client implementations, technology deployment and Regulatory /Mandatory changes to the Custody Operations environment, in partnership ... + Manage to tight deadlines and budget commitments + Keep abreast of all Regulatory and Industry changes, noting how these may impact our clients and operational… more
- Bank OZK (Tampa, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a ... + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business… more
- TD Bank (Jacksonville, FL)
- …to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and ... lines/corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging… more
- Citigroup (Tampa, FL)
- …appropriate talent strategies to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for Risk and Control ... and Internal Audit requirements. + Contribute to the closure of the regulatory commitments, including the completion of milestones as per the Transformation Project… more
- Citigroup (Tampa, FL)
- …York law. The attorney will also work with Citi control functions such as Regulatory , Compliance, Risk, Finance and Tax on issues affecting the Trade business and ... of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact… more
- CDM Smith (Sarasota, FL)
- …financial trends, and forecasts. * Leads the company stock ownership program and policy in accordance with appropriate guidelines. * Leads individuals in the CFO ... on the impact of long-range planning, introduction of new programs/strategies and regulatory action. * Works with the CEO and executives to identify potential… more
- Sunrise Senior Living (Coral Gables, FL)
- …associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance** + Ensure that the community follows all federal, ... deficiencies in compliance with Sunrise expectations for QA Audits and other regulatory compliance. + Partner with leadership team to ensure community is in… more
- TD Bank (Coral Gables, FL)
- …and communicate credit decisions to prospects and Customers as directed by policy and/or credit approval + Leads all aspects of relationship management for ... and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Participates in cross-functional / enterprise initiatives as… more
- Parker Hannifin Corporation (Miami, FL)
- …subject expert and internal consultant on overall contracting processes, regulatory requirements, negotiation techniques, and evaluation of risk. Provides oversight ... assigned programs. Ensures contract provisions are clear and conform to company policy . . Administers and has oversight responsibility for highly competitive and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to ensure the data tooling ecosystem supports the firm's data strategy, regulatory requirements, and operational needs. The role manages a technical team responsible ... + **Partnerships & Enablement** + Partner with Data Governance to automate policy enforcement and reporting. + Collaborate with Data Architecture to ensure tooling… more