- GovCIO (Doral, FL)
- …commensurate experience) + Clearance Required: Secret + 9 years of relevant Problem Analyst III experience.. + Strong understanding of ITIL-informed or other ... GovCIO is seeking a motivated, career and customer-oriented Senior Problem Analyst to join our team in Doral, FL. **Responsibilities** Responsibilities include… more
- GovCIO (Doral, FL)
- …+ Clearance Required: TS/SCI + 9 years years of relevant Cybersecurity Analyst (Capacity/Performance Cell) III experience. + Knowledge of risk assessment ... GovCIO is seeking a motivated, career and customer-oriented Senior Cybersecurity Analyst (Capacity/Performance Cell) to join our team in Doral, FL.… more
- MUFG (Tampa, FL)
- …provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and research ... This position also involves ensuring data integrity and financial governance compliance , supporting Corporate Finance, Front Office business partners, and Risk &… more
- University of Miami (Coral Gables, FL)
- …. The Strength and Conditioning and Sports Science Analyst position will be responsible for a number of ... internship interviews as well as supervising current intern involvement and compliance . + Weight room organization and equipment acquisition/maintenance: The SQC… more
- Citigroup (Tampa, FL)
- …treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment of ... and treatment determination, examine the interpretation of the Capital Rules vis-a-vis Basel III rules for consolidated US reporting and ensure the RWA method and… more
- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- MUFG (Tampa, FL)
- …and efficient manner. **Main Responsibilities:** * Execution of test plans in compliance with applicable policies and guidance within the BURCO function, including ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more