- Data Meaning (Boca Raton, FL)
- Data Governance Analyst - Qualified Pipeline Location: BR / LATAM, Remote Position type: Full time contract (Short Term or Long Term) We are looking for an ... secure, and leveraged to meet business objectives while adhering to regulatory requirements. Key Responsibilities: Strategy and Framework Development + Assess… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- MUFG (Tampa, FL)
- …in finance or data analysis + 1+ years as a business system analyst for technology projects + Understands financial statements and concepts of allocations, ... in Banking or Financial Services Technology with an understanding of management reporting process would be preferable + Experience with PL/SQL and RDBMS concepts… more
- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project… 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
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- TD Bank (Fort Lauderdale, FL)
- …are executed effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office ... (eg. BARA/BTRA, Basel, ORM review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief… more
- Centene Corporation (Tallahassee, FL)
- …leads external audits related to Risk Adjustment processes. Ensures visibility by way of reporting out audit deliverables and risk related to each audit. + Serves as ... submission responsibilities and responds to inquiries from state and federal regulatory agencies timely. + Quality Review all external audit deliverables for… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... . Manage User Acceptance Testing . Post implementation support **Project Management and Reporting ** . Weekly review calls to manage status with all involved to… more
- Truist (Jupiter, FL)
- …asset accounting, fee and revenue accounting, client report generation, and regulatory and management reporting . Utilize prescribed policies, procedures and ... Payables; Expense Management (Bill Pay). 4. Knowledge and creation of financial reporting such as Balance Sheet and Income Statements. 5. Effective communication,… more