- MUFG (Tampa, FL)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- MUFG (Tampa, FL)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... quality standards and identify areas of risk or non-compliance. + Review stakeholder/ client feedback and respond to any quality assurance complaints or issues in… more
- Citigroup (Tampa, FL)
- …actual and forecasted metrics across the capital continuum - from business -as-usual (BAU) operations to simulated stress environments. This includes alignment with ... with flexibility to manage and implement solutions in dynamic environments. + ** Regulatory Knowledge:** Familiarity with regulatory frameworks and standards is a… more
- Citigroup (Tampa, FL)
- …manage reconciliations, process transactions, resolve inquiries, and ensure adherence to regulatory requirements while contributing to high client satisfaction ... for LATAM markets. + Ensure efficient, effective, and timely execution of client instructions, with a focus on LATAM-specific market practices and regulations. +… more
- Truist (Boca Raton, FL)
- …policies that are consistent with overall policies, procedures and regulatory objectives QUALIFICATIONS Required Qualifications: The requirements listed below are ... / Audio / Speaking Able to access and interpret client information received from the computer and able to...including overtime as directed by manager/supervisor and required by business need. Travel (Must select one) Minimal and up… more
- Truist (Jupiter, FL)
- …related to cash accounting, specialized asset accounting, fee and revenue accounting, client report generation, and regulatory and management reporting. Utilize ... upstream and downstream of assigned responsibilities. 5. Participate in system testing, business continuity testing or other activities as identified that impact or… more
- Regions Bank (Panama City, FL)
- …delivering an effective variety of financial products and services to help the client succeed financially + Provides small business relationship management with ... business clients across an assigned territory **Preferences** + Credit/ Analyst experience + Customer service focus with experience handling complex transactions… more
- APTIM (Tampa, FL)
- …staffing, budgeting, and execution + Subject Matter Expert (SME) and lead business analyst for projects involving advanced configuration of industry-leading EHS ... Intelex, Sphera, Velocity) + Collaborate on solution design by analyzing client business needs, evaluating competing configuration strategies, and contributing… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client … more