- JPMorgan Chase (Tampa, FL)
- …to ensure a strong control environment and alignment with our regulatory obligations. This position offers high visibility across Control Management, with ... integrity of our processes + Support program governance including presentations and reporting to key stakeholders, working group members, metrics and steering groups… more
- Target (Venice, FL)
- …and goals; delivering results through your team + Ability to read financial reporting and interpret data + Knowledge of federal, state and local employment laws ... influence across levels and partners (eg hourly team members, senior leaders) **As an Executive Team Leader Human Resources,...secure training and processes + Address store needs (emergency, regulatory visits, etc.) + All other duties based on… more
- TD Bank (Fort Lauderdale, FL)
- …oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related ... and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for… more
- TD Bank (Fort Lauderdale, FL)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Bank of America (Tampa, FL)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- CenterWell (Tallahassee, FL)
- …responsible for the medical direction, clinical oversight, and advancement of CenterWell Senior Primary Care's (and Conviva Senior Primary Care's) Home-Based ... Care portfolio, serving the highest-need and most complex senior patients. This role will lead clinical strategy, quality improvement, and care delivery innovation… more
- PNC (Tampa, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
- MUFG (Tampa, FL)
- …to address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting :** + Represent EIS GRC in ... professional disciplinary areas such as Policy Management, Cybersecurity Controls and Reporting , and Cyber Risk Quantification in both Cloud and on--premise… more
- Bank of America (Jacksonville, FL)
- …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to ... includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue… more
- American Express (Sunrise, FL)
- …and regulatory reviews, and prepare clear, impactful presentations for senior stakeholders. The candidate must be a self-starter, excel both independently and ... learning strategy around design, delivery, and oversight for Global Regulatory /Compliance learning and development programs. The Project Analyst position will… more