- Regions Bank (Punta Gorda, FL)
- …laws and regulations, including completing duties delegated and assigned by the Branch Manager ; as a member of the branch team, ensures sound banking practices, ... including managing, identifying and reporting operational risks This position requires the tracking of time for hours worked in excess of 40 per week and is eligible… more
- Teleperformance USA (North Lauderdale, FL)
- …accuracy in all processes and deliverables.** + **Provides, creates, and implements reporting as needed** + **Performs other related duties and assignments as ... required and as assigned by supervisor or manager .** + **Thrives as a team player in a fast-paced, high-energy, change-oriented environment.** + **Ensure all… more
- Google (Miami, FL)
- …recommendations based on results. + Experience tailoring and delivering compelling reporting and presentations by audience, asking strategic questions, and leading ... the business in a transformational way. As a Practice Go-To-Market Strategy and Operations Manager for Google Cloud, you will operate as a business partner to the… more
- PNC (Jacksonville, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk… more
- Molina Healthcare (Orlando, FL)
- …with state agencies, analytics, finance, government affairs, pharmacy benefit manager , and other cross-functional areas to ensure compliant implementation and ... and enhances business requirements to support efficient formulary submissions, reporting , external member/provider communication and web publishing + Support the… more
- Santander US (Miami, FL)
- …of defense. + Analyze large and/or complex data and develop reporting that includes qualitative analyses, thematic conclusions, and forward-looking strategic ... Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It Would Be Nice… more
- USAA (Tampa, FL)
- …which may include oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure ... challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US military experience… more
- Citigroup (Tampa, FL)
- …results to legal and business colleagues + Works closely with team's manager and legal peers to complete tasks assigned; investigations, research, communications, ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- TD Bank (Jacksonville, FL)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train and ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Carnival Cruise Line (Miami, FL)
- …reports, scorecards, dashboards, automated reports, and more) using a variety of reporting platforms, including PowerBI (with DAX), SQL, and Excel. + Possess ... work on additional duties and ad hoc projects as assigned by the manager . + Collaborate with cross-functional teams to understand data requirements and translate… more