- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- …responsible globally for ensuring SMB meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops Organization, the ... Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC… more
- Citigroup (Tampa, FL)
- …as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the ... Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Lead the assessment of activities and processes as per required Policies, Standards… more
- Citigroup (Tampa, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range ... Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role… more
- TD Bank (Lake Mary, FL)
- …ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst ... partners and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate...to projects focused on process improvement, system enhancements, or regulatory compliance . | Strong problem-solving and strategic… more
- TECO Energy (Tampa, FL)
- … Analyst , Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** The Enterprise Cyber Risk ... **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment, Progression **Company** : Tampa Electric...organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a… more
- Citigroup (Tampa, FL)
- …open-source mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at ... a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk,… more
- American Express (Sunrise, FL)
- …Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending ... fair lending laws and regulations. This position will ensure that compliance risks are adequately identified, assessed, and monitored. **Responsibilities:** +… more
- TECO Energy (Ruskin, FL)
- …Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project ... **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company...Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist… more
- Citigroup (Tampa, FL)
- …flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, AJAX, JSON, ... The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical...various Regulations across the Global Industry.** **Roles and Responsibility** ** Lead Java developer with experience in designing and developing… more