- Citigroup (Tampa, FL)
- …the business /function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Truist (Jupiter, FL)
- …asset accounting, fee and revenue accounting, client report generation, and regulatory and management reporting . Utilize prescribed policies, procedures and ... upstream and downstream of assigned responsibilities. 5. Participate in system testing, business continuity testing or other activities as identified that impact or… more
- Highmark Health (Tallahassee, FL)
- …data-driven insights which identify actionable opportunities and/or create analytics and reporting solutions aligned to the Quadruple Aim of Healthcare: lower per ... in varied and complex data; and articulates analytic findings, business implications, and recommendations to realize identified opportunities. **ESSENTIAL… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... and commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion… more
- MUFG (Tampa, FL)
- …and 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... management systems to achieve specific goals within a designated area of the business . Support the analysis and assessment of risks to determine whether they are… more
- MUFG (Tampa, FL)
- …a high level of service quality along with ensuring sound and safe business practices, and that area satisfactorily fulfills their daily customer and/or process ... including verification of cases. + Additional MTD/TDOD studies and reporting when and where applicable. + Participate in testing...and policies are adhered to. + Designated as a Business Continuity Key Staff Member in case of continuity… more
- MUFG (Tampa, FL)
- …(b)Handling of Discounting and Financing of Bills; (c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (Tampa, FL)
- …Technology, Accounting, Risk Architecture, Line Risk, Product Control, Capital Optimization, Regulatory Reporting and Risk Policy to insure the appropriate ... regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages...experts in risk, accounting, finance, operations, policy, technology and regulatory reporting . + Must be persistent and… more