- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Tampa, FL)
- …specific client needs. Candidates must possess a comprehensive understanding of the regulatory landscape in each Latin American country and stay abreast of changes. ... Reporting * Collaborate with the preparation of the local regulatory reports for Agency & Trust business required by...American regulators. * Review, input, or approve monthly internal financial statements of trust agreements. * Review, input, or… more
- Citigroup (Tampa, FL)
- …documentation, including loan agreements, partnership agreements, deeds of trust, regulatory agreements, and intercreditor agreements, to ensure all conditions ... Ensure that data quality, controls, and processes meet internal policies and regulatory requirements and expectations. + Work with lines of business, transaction… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Navy Federal Credit Union (Pensacola, FL)
- …management, CDA/CPA, and results and observations sharing. + Knowledge of IT regulatory guidelines and security/control frameworks for financial institutions. + ... second, and third-line groups to evaluate compliance with organizational and regulatory requirements. To compile, research, analyze and document data, requirements,… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- Amcor (Miramar, FL)
- …Amcor's strategic objectives and assuring compliance with customer related and regulatory requirements regarding the Amcor supply base. **Key Job Accountabilities** ... Retention: Knowledge of the policies and procedures for storing and retaining financial , nonfinancial and company documents + Requirements Planning: Knowledge of how… more
- Citigroup (Tampa, FL)
- …The role is fundamental to ensuring the safety & soundness of Citigroup and the financial system in the US and globally and therefore also plays a key leadership ... before they become material issues * Preforms analytics including in-depth financial analysis, key risk drivers and sensitivity analysis, and determination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Operations division. You'll collaborate with cross-functional teams, support audits and regulatory exams, and help drive a culture of risk awareness and ... Identify trends, monitor key metrics, and deliver impactful reports to leadership and regulatory bodies. + Collaborate & Communicate: Act as a key liaison for… more
- Citigroup (Tampa, FL)
- …according to the Fee Schedule of each contract. **_Reporting:_** + Produce local regulatory reports related to Agency & Trust business required by Regulators for ... Latin American Countries. + Support on the preparation the monthly (internal) financial statements of the trust agreements. + Provide metrics and controls related to… more