- MUFG (Tampa, FL)
- …various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more
- Navy Federal Credit Union (Pensacola, FL)
- …and personnel to optimize risk assessment scope development + Identify potential business risks, operational and regulatory process deficiencies and improvement ... business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Citigroup (Tampa, FL)
- …the business /function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate ... Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business ...identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for ... Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and … more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new … more
- Citigroup (Tampa, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range ... Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strengthen internal controls and mitigation strategies. * Stays up-to-date with evolving regulatory changes and market events impacting the business . * Performs ... processes within a functional area. Recommends process improvements for departmental and business unit processes, as well as procedures to improve internal controls… more
- Citigroup (Jacksonville, FL)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- MUFG (Tampa, FL)
- …addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, ... performance indicators (KPIs) Provide support to convert ideas and business needs into meaningful report/dashboard designs and data requirements **Qualifications:**… more
- Lincoln Financial (Tallahassee, FL)
- …+ Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI ... perform risk assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct… more