- Truist (Orlando, FL)
- …stated policy and procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report ... external watch lists or other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead , mentor and coach direct reports to include… more
- Citigroup (Tampa, FL)
- …along with a committed effort to stay apprised of new and changing regulatory and legal issues and industry initiatives. The function requires extensive interaction ... draft through execution + Handles any internal/external escalations and escalate to senior manager when necessary + Advisor to internal partners including business,… more
- JPMorgan Chase (Tampa, FL)
- …internal policies, standards, and procedures. **Job Responsibilities** + Research, plan, and lead detailed reviews, in accordance with the CCOR Testing Program and ... effectively communicate testing objectives, processes, methodologies, and results to senior management, business control managers, and other relevant functions; +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes as needed. **Knowledge of** + Fraud typologies, detection methods, and regulatory reporting requirements + Fraud surveillance systems, case management ... Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and … more
- Sprinklr (FL)
- …to the Board of Directors, General Counsel, CEO, and executive leadership on regulatory strategy, and partner closely with senior leadership across the Company ... them deliver consistent, trusted customer experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will… more
- TECO Energy (Tampa, FL)
- …at these levels:** + Modeler I + Modeler II + Sr Modeler + Lead Modeler **POSITION CONCEPT:** The Modeler I supports the data administration, configuration, testing, ... in Tampa Electric's GIS, ADMS, EMS and associated systems as instructed by senior level team members. Work closely with technical team members to deliver solutions… more
- NextEra Energy (Juno Beach, FL)
- …and load forecasts. The manager will oversee the production of high-quality regulatory filings, forecasting models, and data-driven reporting used to support ... **strong regulatory and analytical expertise** with the ability to ** lead technical professionals** , manage priorities, and deliver accurate, timely outputs… more
- The Walt Disney Company (Celebration, FL)
- …deck department rotations including new builds and vessel commissioning teams. ** Reporting Relationship** As specified in the current department organization chart. ... resources operations providing day-to-day leadership and operational direction. + Lead long-term strategy for deck department shores side professional training… more
- Florida Atlantic University (Boca Raton, FL)
- …inspections in alignment with institutional and regulatory standards. + Serve as acting lead in the absence of the Senior Director, when assigned. + Serve as ... and submit documentation for inspections, permit requirements, maintenance logs, and compliance reporting . + Lead or support internal audits and external… more
- MUFG (Tampa, FL)
- …root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting :** + Represent EIS GRC in various ... professional disciplinary areas such as Policy Management, Cybersecurity Controls and Reporting , and Cyber Risk Quantification in both Cloud and on--premise… more