- Molina Healthcare (Jacksonville, 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
- 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 (Orlando, 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
- Ankura (FL)
- …and provide testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and ... business group is seeking a Director in the United States. Associates and Senior Associates typically possess between 2-6 years of related work experience, which can… 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
- 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
- Deloitte (Jacksonville, FL)
- …success. Recruiting for this role ends on 12/31/2025. Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... for automated auditing, compliance monitoring, and the generation of detailed reporting dashboards + Implementing Responsible AI Controls, focusing on fairness,… more