- Citigroup (Tampa, FL)
- This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end regulatory issue lifecycle. This role will be part of ... the HR Chief Administrative Office and help ensure timely response to regulatory requests and exam responses and help effective oversight of program success and… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- MyFlorida (Tallahassee, FL)
- REGULATORY SUPERVISOR/CONSULTANT - SES - 64080593 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859680 Agency: Department of Health Working Title: REGULATORY SUPERVISOR/CONSULTANT - SES - 64080593 Pay Plan: SES Position Number:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as ... regulatory reporting for a national trust bank and a...stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with ... risk. Works with internal and external business partners to ensure regulatory compliance within the Bank's Corporate Banking division. Influences strategic… more
- Citigroup (Tampa, FL)
- …Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory ... and /or other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. + Process adjustments and track remediation… more
- Fujifilm (Tallahassee, FL)
- …risks affecting the Medical Device businesses, including with respect to healthcare regulatory compliance , anti-kickback statutes, the False Claims Act, US ... HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance , as assigned by Division General Counsel. + Contribute… more
- Wells Fargo (Sun City Center, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- TD Bank (Jacksonville, FL)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- American States Utility Services (Eglin AFB, FL)
- …is accountable for the capital program, including regulatory and contract compliance , budget, planning, design, and construction. The Senior Capital Program ... " aria-level="2">Position Description Senior Capital Program Supervisor (8E.24) Location EGLIN AIR...standards, and sound industry practice, including complete contact and regulatory compliance * Responsible for overseeing, developing, and… more