- Citigroup (Tampa, FL)
- …and Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and ... individual is responsible for leading the team within Liquidity Operations and Reporting at Citi, which includes...Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change… more
- Citigroup (Tampa, FL)
- …We are seeking a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in ... our Wealth division. The Global Regulatory Reporting & Client Tax ... and Analytics:** Develop and present comprehensive reports to senior management on the status of QA programs, key… more
- Citigroup (Tampa, FL)
- …and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed regulation ... The Regulatory Reporting Manager-Securites Services accomplishes results...presentations for management consumption + Ability to communicate with senior management and present analytics findings & testing results… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...and examinations, providing accurate information and analysis to support regulatory reviews. + Partner with senior stakeholders… more
- Citigroup (Tampa, FL)
- …Technology, & Operations . **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary Location:** Tampa Florida ... and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital … more
- Molina Healthcare (St. Petersburg, FL)
- …and following up with business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Deloitte (Tampa, FL)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... presentations, and analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and reporting team within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to gather, validate and ... Compliance data to ensure accuracy and completeness. + Develops and maintains reporting templates and tools to streamline recurring reporting processes. +… more
- Coinbase (Tallahassee, FL)
- …securities clearing, settlement, margin, and custody * Solid knowledge of broker-dealer regulatory requirements and reporting practices * Demonstrated ability to ... within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our...to be a key member of our Broker Dealer Operations team, responsible for the integrity, efficiency, and optimization… more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the Sniper/ATP Production Operations Senior Manager for the Missiles and Fire Control team\. Our team is responsible for leading ... **What You Will Be Doing** As the Sniper/ATP Production Operations Senior Manager, you will be responsible...management plans and contingency strategies\. Ensure compliance with all regulatory and contractual requirements\. + Reporting and… more