- Citigroup (Tampa, FL)
- The Lead Counsel I, Assistant Vice President,...+ Providing guidance and advice on the legal and regulatory requirements , including Dodd Frank and Basel ... of the team's policies, procedures and guidelines. + Coordinating with outside counsel in the delivery of (1) enforceability and netting opinions for derivatives… more
- Citigroup (Tampa, FL)
- …within the global IP and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior level position responsible for providing Citi ... businesses and functions with legal counsel and thought leadership on all matters related to...a global model to specific and varied local legal, regulatory and business requirements . + Monitor management… more
- Citigroup (Tampa, FL)
- …flow and the operations that present and manage testing related to aggregation requirements and regulatory reporting decisions. + Work with Training to develop ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Citigroup (Tampa, FL)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Optiv (Tampa, FL)
- …comply with CMMI requirements and in consultation with external consultants, Project Lead and Senior Counsel + Collect, organize, review, and analyze QM ... and Progress Inspections + Under supervision of Senior Corporate Counsel Revise the OCS Quality Manual to include: +...issues + Ensure ongoing compliance with quality and industry regulatory requirements + Other duties and responsibilities… more
- TECO Energy (Tampa, FL)
- …in the pricing of gas distribution rates, cost of service studies, regulatory financial analysis, and general regulatory issues management. Directs the ... studies and other cost support analyses. Participates in the formulation of regulatory policies, coordination of FERC and FPSC matters, development and maintenance… more
- Citigroup (Tampa, FL)
- …information technology (IT) projects. Use derivative trade flows and system dependencies to lead Swap Data Regulatory projects. Lead enterprise software ... to support real time, T+ 1 reporting with applicable controls. Migrate regulatory reporting across regulations to platform. Lead technology implementation to… more
- USAA (Tampa, FL)
- …senior leaders to ensure appropriateness and adequacy versus industry standard methodologies and regulatory requirements . + Provides counsel to business unit ... all aspects of the review of fraud risk management requirements to include analysis of business impact and operational...laws and regulations and recommends company actions to ensure regulatory compliance. + Partners with key customers in the… more
- CVS Health (Lakeland, FL)
- …but is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management ... through adoption and management of patient care programs. Additionally, you will: + Lead with Heart - display empathy and compassion for your patients, customers,… more
- Truist (Tampa, FL)
- …credit opportunities. + Is accountable for the risk evaluation and associated regulatory compliance requirements . Portfolio Management: + Accountable for and ... in partnership with cross-functional partners such as internal legal and/or outside counsel , loan fulfillment, and loan servicing, in order to meet client… more
- USAA (Tampa, FL)
- …process changes. Maintains compliance with policies, procedures, and all applicable regulatory requirements . We offer a flexible work environment that ... of a securities principal: In conjunction and coordination with Securities Counsel and Securities Compliance, provides research and documentation support for use… more
- Bank of America (Tampa, FL)
- …strongly preferred + Self-motivated and client centric + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures + ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- Citigroup (Tampa, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more