- Citigroup (Tampa, FL)
- The Correspondence & Issues Management Officer...of the Correspondence & Issues Management Team to enhance the firm's current regulatory ... Citibank, NA and NAM, and report directly to the Correspondence & Issues Management Lead....regulatory correspondence handling processes, including intake, regulatory submission and internal distribution to Senior Management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Researching reconciliation and variance issues * Preparing financial statements, regulatory filings and management reports. * Compiling financial data * ... **Description** **Job Summary** **Job Summary** Raymond James Financial Regulatory Reporting team is responsible for filing regulatory reports with the Federal… more
- MyFlorida (Tampa, FL)
- REGULATORY SPECIALIST I - 79001387 Date: Dec 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 843605 Agency: Business and Professional Regulations Working Title: REGULATORY SPECIALIST I - 79001387 Pay Plan: Career Service...phone calls and emails related to district inquiries and issues . + Process incoming and outgoing district mail. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Resolves or recommends solutions to complex problems. Regular contact with senior management and other internal customers is required to identify, research, and ... resolve accounting issues and problems. **Essential Duties and Responsibilities:** * Uses...and accounting discrepancies. * Preparing financial statements, budgets and management reports. * Allocating costs and evaluating the impact… more
- Deloitte (Tampa, FL)
- …Deloitte Tax LLP works with clients to address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, ... mentoring teams, and advising on important tax and business issues ? If you're a leader who wants to develop...to provide tax compliance and advisory services to investment management clients. You will assist clients with effective analysis,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …employees and management . * Responds to and oversees responses to regulatory inquiries. * Manages compliance exams of the firm by various regulatory ... * Planning and scheduling work to meet regulatory organizational and regulatory requirements. * Investigating compliances issues and irregularities. * Making… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans for compliance initiatives. Maintains extensive contact with customers and regulatory agencies to identify, research, analyze and resolve complex issues ... and objectives. **Essential Duties and Responsibilities** + Identifies and manages regulatory risks associated with specific division and/or department assigned. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Prepares compliance and accounting records and reports, as required by management and regulatory agencies. * May perform advanced loan calculations. ... club participation loans. Conducts frequent trouble-shooting of moderate to complex issues that require evaluation, originality, and critical thinking to apply the… more
- Pike Corporation (Lutz, FL)
- …on transmission line engineering issues , and modify design to solve issues during construction + Provide general project management capabilities to ... of work activities. Thorough, timely, and accurate technical reports, correspondence , documentation, calculations, and sketches. Continuous improvement of job-related… more
- Jabil (St. Petersburg, FL)
- …Full Material Disclosure (FMD) data, ensuring transparency and compliance with regulatory and customer requirements. + Documentation and Reporting: + Develop, ... GRI, and TCFD. + Produce regular carbon reporting updates for senior management , including performance against targets, risks, and opportunities for improvement. +… more
- MyFlorida (Tampa, FL)
- …and Enforcement - comprise a team of approximately 330 personnel fulfilling the regulatory obligations of the division throughout the state. The Work You Will Do: ... audits of alcohol and tobacco licensed entities, resolves difficult, unusual, or questionable issues in the review and processing of tax documents, and confers with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to building, planning, and executing the modernization program for Financial Crimes Management (FCM) and Trade Surveillance. You will work under the supervision of ... Risk and Compliance organization(s) to identify, define, and solve complex, regulatory -facing problems that enable scale across the enterprise, spanning the areas… more
- NANA Regional Corporation (Tampa, FL)
- …and execution of subcontracts, ensuring alignment with project objectives and regulatory requirements. **Relationship Management :** Build and maintain strong ... execution within established budget and schedule constraints. **Responsibilities** **Subcontract Management :** Oversee the entire subcontracting process, including the solicitation,… more
- Deloitte (Tampa, FL)
- …Deloitte Tax LLP works with clients to address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, ... about financial products and understand tax planning and returns, identifying complex tax issues for a variety of hedge fund clients, Subchapter K, wash sale and… more
- Raymond James Financial, Inc. (Tampa, FL)
- …Directs day to day operational functions, ensuring compliance with firm and regulatory policies and procedures. Uses extensive knowledge and skills obtained through ... education and experience to identify, research, analyze and resolve complex issues . **Essential Duties and Responsibilities** : * Performs back-up for all… more
- Baker Construction (Tampa, FL)
- …technical evaluations, quality, safety, work planning, procurement, contract management , regulatory compliance, etc. **Roles and Responsibilities** ... wage, workforce utilization, MBE/SBE participation, etc., and advises the Project Manager of issues + Interfaces with Safety and Risk Management in establishing… more
- Jabil (St. Petersburg, FL)
- …risks and legal implications of the contract + Communicate effectively with Legal management to escalate issues and to secure necessary approvals with respect ... contract terms and conditions and deviations that require escalation to senior/executive management and Jabil Corporate Legal for review and approval. + Partner with… more
- CIBC (Tampa, FL)
- …to support high net worth client portfolios, including researching client inquiries and issues in order to effectively bring about resolution. You will also provide ... appropriate + Provide administrative support (answer telephones, prepare well-written correspondence , maintain files for quarterly administrative and investment reviews)… more
- DLA Piper (Tampa, FL)
- …Together. **Summary** The Intake Specialist supports the firm's critical risk management function by performing all duties associated with conflicts of interest ... new client and anti-money laundering due diligence; communicating with partners, staff, management , and Professional Responsibility Counsel in order to assist in the… more
- Bank OZK (St. Petersburg, FL)
- …awareness of trends and new developments in the field of association services management through attendance at trade shows and related seminars. + Assesses clients' ... business strengths, weaknesses, and key issues to develop sales strategies and plans and recommend...meet client demands. + Analyzes, evaluates, and mitigates operational, regulatory , credit, and reputational risk. + Maintains knowledge and… more