- Citigroup (Tampa, FL)
- …will work closely with Legal lawyers, business implementation teams, central project management teams, technology, legal data and external legal counsel to ... is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project manager is required to support… more
- MUFG (Tampa, FL)
- …+ Strong knowledge in ORM Programs including (but not limited to): RCSA, Loss data , Scenario Analysis, KRM/KRI and Issue Management + Experience with control ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and effective… more
- MUFG (Tampa, FL)
- …and techniques + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and ... external service provider activity to detect potential cybersecurity events + Analyzes security data from all systems in real time to spot and thwart potential… more
- Citigroup (Tampa, FL)
- …platform, ( iii ) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the ... respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the ARA Balance Validation process or exceptions… more
- MUFG (Tampa, FL)
- …Commercial LCs; (b)Handling of Discounting and Financing of Bills; (c) Workflow Management ; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; ... (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/ data entry; and (h) acceptances/payments, Reimbursement claims. To assist the… more
- MUFG (Tampa, FL)
- …multiple stakeholders and assist senior staff on complex projects by leveraging data , analysis, software experience, judgement, and risk assessment skills. As a ... as Oracle and SQL Server, including stored procedures, database triggers and management tools + Knowledge of best practices regarding remediation of Application… more
- Amentum (Kennedy Space Center, FL)
- …will work as part of the Cybersecurity Governance, Risk and Compliance (GRC) Analyst Team which supports the Consolidated Operations, Management , Engineering and ... Interconnection Agreements, System Inventories, Software Inventories, Contingency Plans, Configuration Management Plans, Privacy Data , Risk Assessments, and any… more
- Citigroup (Tampa, FL)
- …testing model robustness, stability, reliability, performance, and quality control of modelling data , including historical market data used for model parameter ... participate in annual model reviews. Work with market risk management , trading, and IT teams on model implementation and...compliance to regulatory requirements, including Basel II, II.5, and III . Use Python, C++, R, SQL to develop, test,… more
- MyFlorida (Tallahassee, FL)
- …Revenue Child Support Program Customer Service Representative II (Quality Control Analyst ) Tallahassee This is an Internal Agency Advertisement. The Florida ... resolving cases issues + Gathering information and analyzing case data to determine next steps + Interviewing customers in...instructing others. + One year as a Revenue Specialist III . + Two years of experience conducting research and… more