- MUFG (Tampa, FL)
- …and ensure the confidentiality, integrity, and availability of assets and business processes. Additionally, you will proactively monitor internal and external-facing ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- First Horizon Bank (Miami Lakes, FL)
- …clients + Ability to define project scope and deliverables that support business goals + Sets, manages, and effectively communicates project expectations to team ... treasury management products, functions, support systems and related policies, procedures, and regulatory issues + A track record of gaining an understanding of… more
- Citigroup (Tampa, FL)
- …reconciliations, process transactions, resolve inquiries, and ensure adherence to regulatory requirements while contributing to high client satisfaction within the ... and perform other assigned duties. + Assess risks associated with business decisions, demonstrating a strong commitment to protecting Citigroup's reputation,… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- Truist (Boca Raton, FL)
- …policies that are consistent with overall policies, procedures and regulatory objectives QUALIFICATIONS Required Qualifications: The requirements listed below are ... all hours scheduled, including overtime as directed by manager/supervisor and required by business need. Travel (Must select one) Minimal and up to 10% **General… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- Truist (Jupiter, FL)
- …asset accounting, fee and revenue accounting, client report generation, and regulatory and management reporting. Utilize prescribed policies, procedures and task ... upstream and downstream of assigned responsibilities. 5. Participate in system testing, business continuity testing or other activities as identified that impact or… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- Citigroup (Tampa, FL)
- …to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge ... of credit, capital and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and… more