- 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
- TD Bank (Fort Lauderdale, FL)
- …to measure and increase the security of the environment through baselines, reporting and implementing solutions that minimize risk and provides a secure solution ... and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and… 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
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Governance & Control **Job Description:** The Business Control Senior Manager coordinates all audits and examinations at TDAF by ... internal and external regulatory governance groups to ensure consistent representation of TDAF....position. **Depth & Scope:** + Oversees the monitoring and reporting of remediation of all identified control issues for… more
- Coinbase (Tallahassee, FL)
- …in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, ... *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security… more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… more