- Citigroup (Tampa, FL)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... the Markets business and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Front Office… more
- MUFG (Tampa, FL)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business...for Transaction Screening Unit. + Participates in leveraging our global strength as One MUFG. + Ensure proper escalation… more
- Jabil (St. Petersburg, FL)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting… more
- Citigroup (Tampa, FL)
- …which helps Citibank to be compliant with various Regulations across the Global Industry.** **Roles and Responsibility** **Lead Java developer with experience in ... Java Development projects.** . **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **.… more
- Kyndryl (Tallahassee, FL)
- …+ Create and maintain product and release requirements backlog. Work with the global process owners to negotiate and prioritize enhancements rolled out to the ... and other business leaders. + Align business priorities and make trade -off decisions across multiple collaborator concerns. Balance priorities between strategic new… more