- Cherry Bekaert (Tallahassee, FL)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Regulatory Compliance )** to ... join our team providing internal audit, regulatory compliance and risk management services to banks and financial...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- Citigroup (Tampa, FL)
- …a Compliance Product Senior Analyst, Compliance Risk Management Senior Analyst, Regulatory Compliance Quality Assurance, Senior Analyst, or ... Citibank, NA seeks a Compliance Product Senior Analyst for its...related position involving coordinating, monitoring, and developing regulatory compliance procedures to mitigate risks for… more
- Prime Therapeutics (Tallahassee, FL)
- …**Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the ... are met and that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to compliance problems by referring to… more
- Molina Healthcare (Jacksonville, FL)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Citigroup (Tampa, FL)
- …+ Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills ... ; Present regulatory risk related topics to risk organization including senior management reporting; contribute to Basel Training initiatives + Work with various… more
- Deloitte (Miami, FL)
- Senior Manager - FSI Risk, Regulatory &... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and ... risk) + Strong experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory… more
- Merck (Tallahassee, FL)
- …Sciences, Clinical Immunology, Communication, Immunology, Immunotherapy, International Regulatory Compliance , Leadership, Motivation Management, Pharmaceutical ... Regulatory Affairs, Regulatory Affairs Management, Regulatory Communications, Regulatory Compliance , Regulatory Reviews, Regulatory … more
- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &... notifications/filings are made to account for changes in senior management or business activities associated with the TAO.… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management ... stakeholder expectations. This role involves proactively supporting business initiatives, managing compliance and regulatory risks, and overseeing risk and… more