- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and ... estate funds, managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and… more
- JPMorgan Chase (Tampa, FL)
- …impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise Technology Identity & Access Management, you will contribute ... their impacts to the control environment + Maintain ownership and up to date reporting of the audit/ regulatory deliverables in scope + Identify and assist with… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Senior Commercial Sales Associate (US) will partner with Regional Vice ... to day commercial loan support in the Regional Bank. The Commercial Sales Associate ensures that processes are conducted efficiently and timely and according to… more
- JPMorgan Chase (Tampa, FL)
- …your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play a role in the management ... providing essential documentation and explanations. + Develop and maintain comprehensive reporting on the risk and control framework. + Collaborate with stakeholders… more
- Citigroup (Tampa, FL)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. ... for Independent Risk Management including Headcount and Financial Planning, centralized reporting , 3rd party Expenses process, expense guidelines and expense policy… 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 Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of applicable laws and… more
- Santander US (Miami, FL)
- …activities throughout a collaborative and proactive independent risk assessment and oversight. The Senior Associate of Capital Risk assist in the review and ... the implementation of capital initiatives in the budget/plan. The Senior Associate of Capital Risk reports to...risk or credit risk areas. + Experience with capital regulatory reporting is a plus. + Strong… more
- CenterWell (Tallahassee, FL)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... planning support for business segments or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to complex… more
- Humana (Tallahassee, FL)
- …and compliance + Implement process improvements to enhance data accuracy, reporting efficiency, and compliance with regulatory requirements, ensuring continuous ... and present complex data and create accurate and meaningful information for data reporting and decision support to senior leadership + Excellent written, verbal,… more
- Bank of America (Jacksonville, FL)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you… more
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