- Citigroup (Tampa, FL)
- …us. We'll enable growth and progress together **Overview of the Role:** The ** Regulatory Data Engagement and TBE Reporting Lead** will be part of Citi's Technology ... & Business Enablement (T&BE) team and report to the T&BE Regulatory Management Lead This role provides a unique opportunity to see across Citi, which is tasked with… more
- Citigroup (Tampa, FL)
- This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory issue lifecycle. This role will be part of ... the HR Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help effective oversight of program success and… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Fresenius Medical Center (Tampa, FL)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. **DUTIES / ACTIVITIES:** **CUSTOMER ... Attend all technical training programs required by state/federal regulations and FMCNA policy . + Newly hired or promoted incumbents are responsible for the… more
- Fresenius Medical Center (Jacksonville, FL)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure quality patient care while ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. As the Charge Nurse, manages the daily… more
- Parker Hannifin Corporation (Naples, FL)
- …to the planning function (eg, pull systems, process mapping, JIT) of legal, regulatory , and internal policy requirements related to production control. + Ability ... + Ability to respond to significant inquiries or complaints from customers, regulatory agencies, or members of the business community. + Ability to define… more
- JPMorgan Chase (Tampa, FL)
- …risks and mitigating controls. Recommend any adjustments required to meet JPMC policy , regulatory requirements, and industry best practices. + Participate in ... as part of Securities Services strategic business risk reviews, analysis of regulatory and market developments, New Business Initiative Approvals and review of… more
- First Horizon Bank (Miami, FL)
- …+ understand and identify the full range of risks related to processes, regulatory compliance, organization, policy , and technology, + evaluate control design ... Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance, Operations) Excellent oral and written communication skills… more
- Citigroup (Tampa, FL)
- **Job Posting:** Assistant Vice President, Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution ... committed to innovation, regulatory compliance, and data excellence. Our Enterprise Data Organization (EDO) is at the forefront of driving data strategy and ensuring… more
- TD Bank (Fort Lauderdale, FL)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...organization + Provides governance oversight through management of the policy and training exemption governance and reporting processes to… more