- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to ... Private Client business (net worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for enhanced efficiency, automation… more
- Lincoln Financial (Tallahassee, FL)
- …for this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- Citigroup (Tampa, FL)
- …special assignments, and other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. ... The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TECO Energy (Ybor City, FL)
- **Title:** Technology Asset & Vendor Management Analyst , Service Now Focus, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... Mark E Koener TITLE: Technology Asset & Vendor Management Analyst , Progression PERFORMANCE COACH: Manager, Technology Asset & Vendor...in the IT asset auto discovery tool to maintain compliance . Review contract and license utilization to ensure … more
- TECO Energy (Ybor City, FL)
- Title: **Network & Systems Security Analyst , CISCO & SCADA Focus, Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: ... W Gumto** Recruiter: **Mark E Koener** TITLE: Network & Systems Security Analyst , CISCO & SCADA Focus, Progression PERFORMANCE COACH: Mgr Network Engineering &… more
- MUFG (Tampa, FL)
- …compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in the Section's operations . Ensure the Staff receives proper training in all ... The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** +… more
- MyFlorida (Tallahassee, FL)
- …be overseeing the Division's budgetary process to ensure efficiency, accountability and effective operations . The Budget Analyst will do this by examining and ... BUDGET ANALYST (PENDING RECLASSIFICATION) - 43001596 Date: Aug 14,...benefits allocation. + Knowledge of federal forfeiture funds and compliance requirements. + Knowledge of accounting principles and practices,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …registration requirements. + Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action to solve ... immediate compliance issues. Advise more senior colleagues on more complex... with applicable rules and regulations in management and/or operations . + Supports business processes without supervision by understanding… more
- American Express (Sunrise, FL)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with ... American Express marketing supports strategic business objectives and meets compliance standards. **Job Responsibilities:** + Ensure American Express marketing… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more