- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... Control and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical… more
- Wells Fargo (Winter Garden, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... within scope of responsibilities for Branch Banking functional area + Review and analyze basic business, operational, or technical assignments or challenges… more
- Cardinal Health (Tallahassee, FL)
- …collaborate with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- NextEra Energy (Juno Beach, FL)
- …+ Participates in negotiating agreements with consultants and subcontractors + Ensures compliance with applicable technical and regulatory requirements + Fosters ... development + Negotiates agreements with consultants and subcontractors + Ensures compliance with applicable technical and regulatory requirements + Fosters… more
- Citigroup (Miami, FL)
- …including financial reporting, expense management, and headcount analysis. + Support regulatory implementation, where necessary + Review data for accuracy ... may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as… more
- Sarasota County Government (Sarasota, FL)
- …to ensure safe, compliant operations and maintenance. + Responsible for ensuring compliance with the regulatory requirements and industry standards for multiple ... budgets and associated reports required for proper operation of facilities. + Review operational data and trends. + Maintain communication with the public, including… more
- USAA (Tampa, FL)
- …key decisions assessing risk and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that impact business ... maximize the ability to manage risk in an environment shaped by regulatory change and disruptive, emerging technologies. Ensures effective and appropriate policies,… 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...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MyFlorida (Tallahassee, FL)
- …available such as dental, vision, disability, etc.; * Tax deferred medical and Dependent Care Benefit reimbursement accounts available; * Deferred Compensation ... SPECIAL NOTES: Four (4) years of professional examination and/or regulatory work experience relating to financial institutions, financial services companies,… more
- Citigroup (Tampa, FL)
- …concerns arising from these reviews. + Ensure the business is run in strict compliance with all internal and regulatory standards. Business Skills + Demonstrate ... teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This role will report to the Americas… more