- MUFG (Tampa, FL)
- …supervising and checking all daily back office operations of the Supply Chain Finance (SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring ... + Workflow Management: Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to affected staff members, setting… more
- Robert Half Accountemps (Miami, FL)
- …with large data sets. Knowledge of PivotTables and PivotCharts (often required in finance , accounting, or compliance roles). Intermediate to advanced Excel use ... and reducing exceptions in the Onboarding and Exception Logs. + Ensure compliance with the Bank's Policies and Procedures within the Documentation Department to… more
- Leonardo DRS, Inc. (FL)
- …and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of ... and price analysis, discussions, debriefings and protest + Program and finance : Basis of Estimate (BOE) preparation; budget preparation, reporting and management;… 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 and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- TD Bank (Orlando, FL)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... **Preferred Qualifications:** + Experience with Rohona + Risk experience + Tech/ Finance experience **Customer Accountabilities:** + Leads on the interpretation of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and maintains currency in third-party risk management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing ... Risk Management, Business Continuity, and Technology Risk Management) *Trust and/or Finance principles, practices and procedures *Risk and control frameworks (COSO)… more
- Citigroup (Tampa, FL)
- We are seeking a seasoned technology leader to join our Finance Full Suite (FFS) Global Components team. This senior-level role will be responsible for the design ... budgets in excess of 45M. Assess risk in business decisions, ensuring compliance with laws, policies, and ethical standards; uphold transparency in issue escalation… more
- Truist (Orlando, FL)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided as needed. Depending… more
- Jabil (St. Petersburg, FL)
- …Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting ... Support internal and external audit and review procedures.* Support SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Technical… more
- Citigroup (Tampa, FL)
- …also be involved with special projects such as internal controls compliance , standard operating procedure writing, software application requirement development and ... ledger accounts and investigate discrepancies * Perform MCA testing for monthly internal compliance requirements * Comply with Citi policies * Act as a back-up team… more