- 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 ... business initiatives of all SCF transactions. Coordinate and ensure...conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced… more
- Molina Healthcare (FL)
- …systems solutions and recommends solution that best meets the need of the business . + Develops the BRDs along with business stakeholders, Conceptual Designs ... requirements into overall functional architecture for complex s/w solutions in compliance with industry regulations. + Drives Joint Applications Development session… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond to any quality… more
- Citigroup (Jacksonville, FL)
- …to process optimization. + **Cross-Functional Collaboration:** Collaborate with legal, compliance , technology, and business teams to support seamless ... AVP to support the cross-border data transfer clearance process for a major business segment within Citi. This role requires a solid understanding of regulatory… more
- Cengage Group (Jacksonville, FL)
- …their dreams through education. **Our culture values inclusion, engagement, and discovery** Our business is driven by our strong culture, and we know that creating ... partners to lead acquisition efforts. This is in addition to maintaining compliance with legal policy, through excellence in planning, efficiency in management, and… more
- Citigroup (Jacksonville, FL)
- …processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions are ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... based 2 days a week (may vary depending on business needs).What Will You Do?SEC Reporting* Assists with the...internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as… more
- Citigroup (Tampa, FL)
- …significantly to the company's broader objectives by ensuring all business operations follow well-defined, robust risk management policies and frameworks. ... thereby safeguarding its financial stability, reputation, and promoting sustainable business growth. **Responsibilities** : + Manage collection strategies for… more
- ASR Group/Domino Sugar (West Palm Beach, FL)
- …is based upon being able to demonstrate clear value to the business by executing against key objectives through partnership/collaboration with key stakeholders in ... HR and the business . Detailed Roles and Responsibilities HRIS Operations + Conduct...IT or HRIS related projects. + Experience in ensuring compliance and cost effective integration of programs/policies. + Experience… more