- Citigroup (Tampa, FL)
- …individual in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves ... climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the… more
- Lincoln Financial (Tallahassee, FL)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Serves as a technical… more
- Siemens Energy (Orlando, FL)
- **A Snapshot of Your Day (position overview)** As a Senior Finance Analyst - Foreign Currency at Siemens Energy within the Cash & Bank /Foreign Exchange ... derivative fairvalues and conducting general ledger reviews, to ensure compliance withaccounting, treasury, and corporate foreign exchange policies, includingIFRS… more
- Polk County Public Schools (Bartow, FL)
- …and payroll staff to account for leave benefits, including the sick leave bank committee, and referrals for compliance with the American with Disabilities ... **Position Title:** Analyst , Benefits & Risk Management - Leave of Absence **FLSA Status:** Exempt **Salary Grade, if non-union:** SG18 **Pay Grade, if union:**… more
- L3Harris (Melbourne, FL)
- …cyber domains in the interest of national security. Job Title: IT Business Analyst Intern Job Location: Melbourne, FL Job Description: + Collaborate with a diverse ... Basic working knowledge of Treasury, Cash Management and Banking including Bank Communications Management functionality in SAP. + Basic understanding of integration… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business (net ... strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern and… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Navy Federal Credit Union (Pensacola, FL)
- …conduct data UAT, and data accuracy, validation, integrity research + Ensure compliance with deliverable reporting requirements by performing quality data audits and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk. Reporting to the ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more