- Citigroup (Tampa, FL)
- …Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise ... ensuring adequate coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Ryder System (Tallahassee, FL)
- …ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects ... engineering standards and practices incorporate all Ryder Accounting and financial reporting guidelines while also securing maximum benefit and recovery from State… more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… more
- NextEra Energy (Palm Beach Gardens, FL)
- …and reporting . + Coordinate and support external audits and regulatory requests for information. **Qualifications:** + Minimum of 4 years of experience ... staff on NERC compliance and related technical subjects. + Documentation & Reporting : + Prepare and maintain organized records and documentation related to… more
- CHS Inc. (Tallahassee, FL)
- …and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender meetings, which ... announcements that impact CHS trade territory. - Manage external communications and regulatory and legislative issues impacting the business. - Align with the… more
- BayCare Health System (Clearwater, FL)
- …BayCare's Reimbursement department, specializing in government reimbursement and cost reporting . This position supports accurate net revenue analysis, financial ... forecasting, and regulatory compliance. The ideal candidate brings strong healthcare finance...or government reimbursement experience + Strong knowledge of cost reporting and payer reimbursement models **Preferred:** + Master's degree… more
- Santander US (Miami, FL)
- …Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal ... rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions. **Key Responsibilities** Key Responsibilities: The Position… more
- Wells Fargo (Orlando, FL)
- …check investigation results. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting ... pipeline by adhering to workflow process and using internal tools and reporting to ensure origination, processing, underwriting, and closing timelines are in line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal controls, trade processing, and employees. * Evaluate accounting and reporting processes and controls, including cash management, valuation practices, and ... environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an annual project plan to cover… more