- Lincoln Financial (Tallahassee, FL)
- …opportunity. **Requisition #:** 74911 **The Role at a Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is ... risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have strong quantitative skills,… more
- MUFG (Tampa, FL)
- …and management of inherent, control, and residual risks. **Primary Responsibilities:** ** Regulatory and Compliance** + Maintain a high degree of knowledge with ... current and proposed security changes impacting regulatory , privacy, and security industry best practice guidance, leveraging technological solutions to meet… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this role requires an understanding or background in modeling as well as ... the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management, especially in the … more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- MUFG (Tampa, FL)
- …(Loan Agency, Loan Documentation / Processing), Control, Customer Service and Reporting . Day-to-day focus is on resolution of complex problems or transactions, ... of legal loan documentation against required legal, credit, and regulatory approvals, as per bank policy, as well as...adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank… more
- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and ... Applies subject matter expertise to performing audits, quality control, and/or reporting functions. Ensure Bank policies and procedures are administered properly… more
- MUFG (Tampa, FL)
- …training curriculum, assignment, records management, and compliance monitoring and reporting * Automate operational processes in compliance with security standards ... and methodologies like Agile/SAFe, waterfall, test-driven development * Understanding of regulatory environment and compliance concerns in a financial organization *… more
- MUFG (Tampa, FL)
- …Access Controls, Accounts Inventories with Ownership and LCM, Regional Regulatory & Approval requirements (Access Controls implementation experience is preferred) ... plus + Experience with Excel pivot tables and graphic chart for data analysis and reporting OS UNIX, Windows and SQL database experience and knowledge are a plus +… more
- MUFG (Tampa, FL)
- …the rationale behind account reconciliation and control initiatives + Thorough understanding of regulatory and reporting requirements, as well as of risk types, ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (Tampa, FL)
- …Process modules. + Experience using Visual Analytics, SOLR or other analytic reporting platforms. + Experience with JBoss, tomcat or similar web app servers. ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more