- Citigroup (Tampa, FL)
- …critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will ... 5-8 years of experience in KYC, AML, financial crime compliance , or a related regulatory field in...degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Transaction Capture Services… more
- Citigroup (Tampa, FL)
- …client lifecycle and across a variety of client types. + Prior experience with regulatory compliance , AML transaction /risk monitoring tools, and solving AML ... Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination...and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or… more
- MUFG (Tampa, FL)
- …the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/ Compliance /Sanctions cases on the IntelliTRACS, based on the level of system access, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Anywhere Real Estate (Jacksonville, FL)
- **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or ... We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our finance and… more
- CHS Inc. (Tallahassee, FL)
- …will work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in ... process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately + Assist businesses by responding to… more
- Citigroup (Fort Lauderdale, FL)
- …into the sectors and functions. The Offensive Security & Vulnerability Management Analyst - Red Team, AVP will participate in the Adversary Emulation program ... targeting people, process, and technology. The candidate may also conduct regulatory driven Red Team Testing. **Responsibilities:** + Support Citi's Red, Blue,… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... manager with a partner government organization + Analyze large sets of transaction data. + Make recommendations on analytical approaches, refine existing workflows,… more
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