- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... processes and identify potential areas for improvement. + Stay informed about regulatory changes and industry best practices related to control management, ensuring… more
- UMB Bank (Tallahassee, FL)
- This Senior Process & Control Administrator role is an experienced leadership role within the Commercial Administration organization. This role will be key to the ... continued buildout of the framework and updating of the Policy , Process and Procedure function within the Commercial Line of Business, focused on improving business… more
- Parker Hannifin Corporation (Naples, FL)
- …to the planning function (eg, pull systems, process mapping, JIT) of legal, regulatory , and internal policy requirements related to production control. + Ability ... Senior Planner Location : NAPLES, FL, United States...to respond to significant inquiries or complaints from customers, regulatory agencies, or members of the business community. +… more
- First Horizon Bank (Orlando, FL)
- …these needs + Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Provide mentoring and training to other bank associates + ... requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer, and Underwriter + CRM and Under Writer work together… more
- CAI (Miramar, FL)
- …Full time **Worksite Flexibility** Onsite **Job Summary** We are looking for a motivated Senior Business Analyst ready to take us to the next level! If you have ... career move, apply now. **Job Description** We are looking for a ** Senior ** **Business Analyst** to coordinate design requirements and specifications for IT… more
- Citigroup (Tampa, FL)
- …and progress together. The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic initiatives. The Applications Development Technology… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead… more
- Citigroup (Tampa, FL)
- …Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide, ... clients** **Manages product risk and control, documentation, credit, legal and regulatory risk, and manage transactional P&L through business drivers, and… more
- Citigroup (Jacksonville, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned + Has the ability ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more