- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... streamlines document workflows, enhances operational efficiency, and ensures compliance with regulatory requirements. It serves as a critical tool for managing… more
- Citigroup (Tampa, FL)
- …deep understanding of the audit domain, regulatory landscape, emerging technologies, and business needs. The Lead Analyst partners closely with business ... vision, strategy, and roadmap for Total Rewards- Compensation, aligning product goals with business objectives and regulatory requirements. + Owns the 3-5 year… more
- Citigroup (Fort Lauderdale, FL)
- …Reviews participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Cambridge International Systems Inc (Doral, FL)
- …CSSP activities comply with relevant DoD directives (including CJCSM 6510.01B reporting requirements), policies, and legal/ regulatory standards. Oversee the ... tuning infrastructure components and security tools. Ensure relevant infrastructure status reporting meets JFHQ-DODIN timelines per CJCSM 6510.01B. + Assist in… more
- Cognizant (Tallahassee, FL)
- …solutions business systems analyst with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process ... is one of the world's leading professional services companies, transforming clients' business , operating, and technology models for the digital era. Our unique… more
- Citigroup (Miami, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (Tampa, FL)
- …Climate and Obligor Risk Analytics (CORA) group within Citi's Data, Analytics, Reporting , Technology (DART) organization is looking for an experienced quantitative ... analyst at the Vice President level to join the...includes interaction with Senior Risk, Finance, Model Validation, and Business Managers, Internal Auditors and Regulators. + **Responsibilities:** +… more