- Citigroup (Jacksonville, FL)
- …5-8 years of experience in privacy, regulatory operations, legal, compliance , or data governance within global financial institutions or enterprise ... business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will… more
- University of Miami (Miami, FL)
- … Analyst ensures that the department is accurately processing patient and financial data to maximize revenue while maintaining compliance with applicable ... and identifies and rectifies problems.7. Remains informed of statutory and regulatory changes affecting job functions.8. Escalates issues and situations within the… more
- Citigroup (Tampa, FL)
- …two functional areas within IA. You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear ... the knowledge and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which provides development-focused… more
- University of Miami (Miami, FL)
- …in a collaborative environment expeditiously. + Communicates confidential information ensuring compliance with all regulatory guidelines (ie, HIPAA) and ... of Executive Medicine has an exciting opportunity for a full time Business Planning Analyst 2 at Desai Sethi Medical Center in Miami. The incumbent is responsible… more
- Citigroup (Tampa, FL)
- …diverse individuals located around the world possessing a variety of legal, financial , technology and operational skills and experience. The group manages strategic ... infrastructure needed to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal spend. Legal Program… more
- Lincoln Financial (Tallahassee, FL)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business… more
- Truist (Orlando, FL)
- …as client presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. ... or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. 11. Nature and Area of Impact,… more