- Citigroup (Tampa, FL)
- …AML laws and regulations such as FinCen Due Diligence Rule, Customer Identification Program (CIP) and Know Your Customer (KYC) + Meet targets for timeliness, and ... suitability (IOS), tax certification + Utilize Citi Private Bank account opening systems such as OneSource, NetX360, Open Wealth, DMS, and internal databases to… more
- Huntington Ingalls Industries (Altoona, FL)
- …Range: $81,470.00 - $119,000.00 Security Clearance: Secret Level of Experience: Senior This opportunity resides with Global Security (GS). Mission Technologies' ... its fleet. With a holistic approach to life-cycle maritime defense systems -from small watercraft to submarines, surface combatants and aircraft carriers-HII ensures… more
- MUFG (Tampa, FL)
- …stakeholders. You will address the needs of multiple stakeholders and assist senior staff on complex projects by leveraging data, analysis, software experience, ... technology best practices and encourage continuous improvement. + Perform ongoing system and application administration duties. + Diagnose and resolve production… more
- Citigroup (Tampa, FL)
- …Prime Brokerage, Futures, Listed Derivs, FXPB) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates ... Data lineage and optimization is core to how we develop our eco system . We are growing our capabilities using artificial intelligence, natural language processing… more
- Ascension Health (Panama City, FL)
- …other internal policies. + Load final budget spreads into applicable systems and performing required reconciliations. **Requirements** Licensure / Certification / ... headquarters. Ascension is a leading non-profit, faith-based national health system made up of over 134,000 associates and 2,600...of care, including more than 140 hospitals and 40 senior living communities in 19 states. Our Mission, Vision… more
- Citigroup (Tampa, FL)
- …Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the existing control ... teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable.… more
- MUFG (Tampa, FL)
- …for managing third party risk. + Lead design of ongoing third-party risk monitoring program . + Collaborate and support the systems and tools to manage third ... procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate… more
- Citigroup (Tampa, FL)
- We are seeking an experienced ** Senior ** **Business Intelligence Officer** to join our Quality Engineering (QE) team, where they will play a vital role in measuring ... data pipelines that collect relevant project data from various tools and systems using REST APIs and similar methods. + Establish data collection frameworks… more
- MUFG (Tampa, FL)
- …Red Team exercises by simulating adversary behaviors under the guidance of senior operators + Assist in identifying, mapping, and planning adversary attack paths ... a plus Technical Skills + Foundational understanding of networking, operating systems (Windows/Linux), and security concepts + Exposure to scripting languages such… more
- Lincoln Financial (Tallahassee, FL)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... of AI **What we're looking for** + 4 Year/Bachelor's degree in Information Systems , IT Audit, Information Security, Information Risk Management, or related field or… more