- American Express (Sunrise, FL)
- …program team responsible for Regulatory Change Management standards and program maintenance to drive compliance with laws, rules and regulations applicable to ... inventory management. **Stakeholder Engagement and Communication** + Act as a primary liaison between regulatory bodies, compliance teams, legal departments, and… more
- Citigroup (Jacksonville, FL)
- …releases. Readiness Assessment for large projects and Onboarding Assessment for maintenance changesl projects._ _Identify Service Risks, log, track & lead them ... Group:** Technology **Job Family:** Applications Support **Time Type:** Full time ** Primary Location:** Jacksonville Florida United States ** Primary Location… more
- UMB Bank (Tallahassee, FL)
- …with internal teams, including implementations, treasury team, and banking officers. As the primary contact, you will be a vital part of the client's relationship to ... **How you will spend your time:** + Serve as primary point of contact for commercial clients via phone...client's expectations and needs to serve as the point person for all their treasury needs + Respond with… more
- Citigroup (Tampa, FL)
- …risk and cyber risk. + Direct the design, development, delivery, and maintenance of best-in-class Global Wealth SBL Compliance, programs, policies, and risk ... **Job Family:** Compliance Risk Management **Time Type:** Full time ** Primary Location:** Tampa Florida United States ** Primary ...to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation… more
- Citigroup (Tampa, FL)
- …responsible for program execution activities. + Contributing to the design and maintenance of a comprehensive written ICRM Anti Bribery & Corruption Framework ... **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full time ** Primary Location:** Tampa Florida United States ** Primary Location Full… more
- Citigroup (Tampa, FL)
- …process flows. + Partner with business data owners required to ensure maintenance of key artifacts and overall data quality improvements. + Consolidate disparate ... Services **Job Family:** Business KYC **Time Type:** Full time ** Primary Location:** Tampa Florida United States ** Primary ...other characteristic protected by law._ _If you are a person with a disability and need a reasonable accommodation… more
- Citigroup (Tampa, FL)
- …not limited to, tax form validation, withholding, information reporting, legal entity maintenance , and governance + Act as a tax information reporting specialist to ... Group:** Finance **Job Family:** Tax **Time Type:** Full time ** Primary Location:** Tampa Florida United States ** Primary ...other characteristic protected by law._ _If you are a person with a disability and need a reasonable accommodation… more
- MyFlorida (Tampa, FL)
- …information, as necessary. + Greets players in a courteous and professional manner, in person and by phone. + Answers questions and provides information on how to ... and assists players in completing claims in prizes greater than $599.00. + Primary or secondary ticket sales redemption. + Validates and processes claims and pays… more
- Citigroup (Tampa, FL)
- …and letters of credit + Review and approve financial transactions, project maintenance task, and provide high level troubleshooting support to team, clients, and ... Services **Job Family:** Transaction Capture Services **Time Type:** Full time ** Primary Location:** Tampa Florida United States ** Primary Location Full… more
- MyFlorida (Fort Myers, FL)
- …and provided information, as necessary. + Greets players courteously and professionally, in person and by phone. + Answers questions and provides information on how ... and assists players in completing claims for prizes greater than $599.00. + Primary or secondary ticket sales redemption. + Validates and processes claims and pays… more