- Citigroup (Tampa, FL)
- **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst, VP (Hybrid) **Location:** Tampa, FL The Regulatory Strategy and Development ... responsible for managing and enhancing the reporting infrastructure of the Regulatory Event Tracking (RET) system. This role requires deep expertise in … more
- Citigroup (Tampa, FL)
- …FL The Regulatory Strategy and Development team is responsible for aligning the Regulatory Event Tracking (RET)system with the Regulatory Engagement ... managing various technology projects from planning and budgeting to tracking releases and reporting progress to senior...for all assigned projects, specifically including planning for the Regulatory Event Tracking system (RET).… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …filing systems. + Qualify and approve CRA related activities + Oversee the tracking of Service Hours, Donations and EQ2 investment documents. + Collect, analyze, and ... summarize data for reporting , decision-making, and internal/external examinations. + Assist with monitoring program performance and recommend improvements. + Build… more
- Regions Bank (Bradenton, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the branch team, ensures sound banking practices, including managing, identifying and reporting operational risks + Achieves branch targets and goals by identifying… more
- Regions Bank (Bradenton, FL)
- …of the branch team, ensures sound banking practices, including managing, identifying and reporting operational risks This position requires the tracking of time ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more