- Citigroup (Tampa, FL)
- …team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in ... The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Highmark Health (Tallahassee, FL)
- …Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more
- Wells Fargo (Sun City Center, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of ... (https://www.wellsfargojobs.com/career-areas/) . Upon required licensing and SAFE registration, the Senior Branch Premier Banker LP (SAFE) non-exempt employee will… more
- Citigroup (Tampa, FL)
- **Data Solutions Business/Project Senior Analyst (Assistant Vice President) - Hybrid** **Role Overview:** As a key member of Citi's Data Engineering department in ... and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive,… more
- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior… more
- The Hartford (Lake Mary, FL)
- …- CH08CE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every ... team as we help shape the future. The General Liability Litigation Senior Claim Representative or Consultant is accountable for delivering superior customer service… more
- American Express (Sunrise, FL)
- …solutions that meet regulatory and business needs. + Act as the senior subject matter expert on system requirements related to the ORE framework, ensuring full ... programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be...alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance standards. +… more
- Citigroup (Tampa, FL)
- …monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial ... key stakeholders, as applicable. + Support internal and external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and… more
- BMO Financial Group (FL)
- …leaders on principles, frameworks, programs, approaches, trends, legislation and regulatory requirements including interpretation of policy and identification ... The Senior Red Team operator reports to the Sr....security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :**… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more