- Citigroup (Tampa, FL)
- …the firm's global platinum client relationships. + Continuously stay informed of regulatory changes, new regulations, internal policy changes and developments in ... committed effort to stay apprised of new and changing regulatory and legal issues and industry initiatives. The function...as well as coordination with the firm's trading/sales, legal, credit and tax areas. The role is also expected… more
- TD Bank (Tampa, FL)
- …years related experience required + Strong knowledge of commercial lending products, credit policy , loan documentation and administration requirements, and legal ... and regulatory guidelines + Strong knowledge of commercial lending policy and procedures, including lending authority, loan structures, risk ratings, loan to… more
- Bank of America (Jacksonville, FL)
- …responsible for completion of standard operations processes related to consumer credit disputes, escalations and tax reporting. Key responsibilities include data ... tax related functions to support Internal Revenue Service (IRS) and State regulatory required tax reporting and withholding payments, primarily on behalf of GWIM… more
- Bank of America (Jacksonville, FL)
- …responsible for completion of standard operations processes related to consumer credit disputes, escalations and tax reporting. Key responsibilities include data ... for the multiple tax related functions to support IRS and State regulatory required tax reporting, withholding payments, and cost basis updates, primarily on… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …classes representing their clinical conditions and resource needs. Monitors ever-changing regulatory and policy requirements affecting coded information for the ... provides technical support in the areas of regulations and policy , coding requirements, resident supervision, reimbursement, workload, accepted nomenclature, and… more
- TD Bank (Tampa, FL)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more
- Bank of America (Jacksonville, FL)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned jurisdiction in ... all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to +... reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Bank of America (Homestead, FL)
- …including maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements . Conducts monthly Home Buyer Workshops and Business ... laptop technology for client communication purposes including accessing rate, credit and loan status information . Solid time management...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (Jacksonville, FL)
- …for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory ... to operational risk policies. + Execute responsibilities articulated in the ORM Policy for independent operational risk managers including deep dives in to any… more
- BMO Financial Group (Winter Park, FL)
- …maintains the required internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and ... approach. + Effectively communicates and partners with others. + Sets appropriate policy / project initiatives for the teams and junior resources and ensures that… more