- MUFG (Tampa, FL)
- …+ Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control Team Analyst + Global Product Solutions: Deposits + Global Product Solutions: ... the Internship** + _Valuable Work Experience:_ Our 10-week summer program provides rising seniors and first year graduate students...services industry. + **Payments: Payment, Capital Markets Risk, and Control Team Analyst ** + In this role,… more
- Amentum (Tampa, FL)
- …503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs assessment, compliance, ... and validation of IT systems to support the Cybersecurity program at USSOCOM, its Component Commands, TSOCs, and deployed forces. The Contractor shall execute a… more
- MUFG (Tampa, FL)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... all required documents are reviewed for completeness within quality control parameters, regulatory requirements, and guaranteeing mitigation of associated… more
- University of Miami (Coral Gables, FL)
- …. The Strength and Conditioning and Sports Science Analyst position will be responsible for a number of ... Science. + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. +… more
- MUFG (Tampa, FL)
- …of workflows of the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure accurate processing of transactions ... with Standard Service Level Agreement. + Enforcement of all operational procedures and controls . To assist the Section and department in achieving its goals. **The… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Overview: The AI Business Analyst plays a critical role in bridging business objectives with advanced AI and ... assessments aligned with industry best practices, ensuring alignment with internal controls and external regulatory expectations. Testing & Readiness Develop and… more
- Citigroup (Tampa, FL)
- …financial discipline and business intelligence used to manage legal spend. Legal Program Services (LPS), within GLS, support Citi Global Legal function with delivery ... of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …Support the administration of the Quality Management System Documentation and Record Control processes + Ability to read, analyze, and interpret general business ... + Observe and identify process improvement opportunities + Verify process control activities and reports deficiencies as appropriate + Initiate quality alerts… more
- MUFG (Tampa, FL)
- …related issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/Compliance related changes and ... department's production, if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and IntelliTRACS reports to… more
- MUFG (Tampa, FL)
- …to demonstrate impact and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit ... internal control components + Executing an efficient and effective program of audit work including: + Obtaining relevant documentation + Conducting interviews… more