- Citigroup (Jacksonville, FL)
- …remediations and key remediation programs + Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units,… more
- American Express (Sunrise, FL)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... be effective and efficient globally, whilst also delivering to regulatory expectations at a market level. The role will...management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- Citigroup (Tampa, FL)
- …used to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr . Lead Analyst manages independent review and ... ; Present regulatory risk related topics to risk organization including senior management reporting ; contribute to Basel Training initiatives + Work with… more
- Citigroup (Tampa, FL)
- …several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development ... us. We'll enable growth and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and… more
- Stryker (Orlando, FL)
- …provide operational oversight of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of Business Ethics ... compliance with investigation frameworks and driving consistency across processes and reporting . The Program Lead will focus on team execution and operational… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- University of Miami (Miami, FL)
- …. The University of Miami/UHealth Department of Facilities Regulatory Quality & Compliance Analyst 2 has ... at the UHealth medical campus in Miami, Fl. CORE JOB SUMMARYThe Facilities Regulatory Quality & Compliance Analyst 2 performs complex analysis, data validation,… more
- Amphenol CIT (St. Augustine, FL)
- …functions and teams. This role has a great deal of exposure to senior management, with the expectation that operating plans and financial performance are presented ... to senior management on a regular basis. The FP&A Manager...key financial line items, for both forecast and historical reporting . + Own systematic reporting of Financial… more
- Cambridge International Systems Inc (Doral, FL)
- …CSSP activities comply with relevant DoD directives (including CJCSM 6510.01B reporting requirements), policies, and legal/ regulatory standards. Oversee the ... tuning infrastructure components and security tools. Ensure relevant infrastructure status reporting meets JFHQ-DODIN timelines per CJCSM 6510.01B. + Assist in… more