- TECO Energy (Tampa, FL)
- …adhering to industry cybersecurity standards (eg, ISA-99/IEC 62443) and regulatory TSA requirements. + Strong Problem-solving and troubleshooting skills. Ability ... ability to interact with business partners, IT team members and senior management. + Develops comprehensive documentation for SCADA systems, including integration… more
- University of Miami (Miami, FL)
- …the facilities assessment database accurate and current. Prepare reports for reporting to senior administration regrading university conditions and needs. ... with University policies and procedures, reliability of internal and external reporting , and efficiency and effectiveness of operations. + Creates an effective… more
- Zurich NA (Tallahassee, FL)
- …are effectively identified, assessed, monitored, and managed in line with regulatory requirements, business objectives, and Zurich's risk appetite. This is a ... the overall credit strategy. + Oversee the identification, measurement, monitoring, and reporting of credit risk exposures across all lines of business. + Ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Establish and communicate clear directions and priorities. + Explain or clarify financial and regulatory information to all levels of management. + Work ... team that provides daily cash management, payments, reconciliations, and internal reporting . Develop best practices while driving process improvement initiatives and… more
- Citigroup (Jacksonville, FL)
- …maintaining and enhancing the control and supervisory culture. + ** Regulatory Compliance:** Monitoring regulatory developments, managing communications review ... used by Wealth Markets traders + Direct engagement with trade error remediation, reporting , escalation, tracking & metrics + Participating in and leading calls on… more
- First Horizon Bank (Starke, FL)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, in ... skills and the ability to communicate clearly and succinctly with executives, senior management, peers, analysts, regulators, and auditors. The Consumer Credit Risk… more
- TD Bank (Jacksonville, FL)
- …meet business management, strategy and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. **Depth ... & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and...activities **Shareholder Accountabilities:** + May develop and provide complex reporting , analysis, and assessments at the functional or enterprise… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- PNC (Tampa, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... Identifies and shares best practices with team members. + Develops and utilizes reporting and insights to present strategy recommendations and results to senior … more
- Synchrony (Altamonte Springs, FL)
- …compliance activities which may require research and analysis, including presentation to senior compliance leadership. + Other projects and reporting as ... Job Description: **Role Summary/Purpose:** Reporting to the VP, AML Sanctions, this position...expert for Sanctions/Watchlist model. + Maintain awareness of OFAC/Sanctions regulatory developments impacting the Bank and make recommendations to… more