- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Description:** Seeking Oracle Fusion Cloud Analyst to join our Procurement and Finance Operations ' system team, ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- V2X (Melbourne, FL)
- …challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst , you will serve as a key advisor and subject matter expert ... funding allocation, and program financial performance to ensure mission success and regulatory compliance. Position will be located at Patrick SFB. This position is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point ... of contact for all risk matters across the Operations division, including (but not limited to): audit support,... division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations,… more
- Citigroup (Tampa, FL)
- **Key Responsibilities:** + Responsible for the timely delivery of closure documents for regulatory obligations owned by the Data Operations team. + Gather, ... analyze, and reconcile large datasets from multiple sources to support regulatory closure documentation and internal reporting. + Build, maintain, and automate… more
- Citigroup (Jacksonville, FL)
- …**Qualifications & Experience:** + **Experience:** 5-8 years of experience in privacy, regulatory operations , legal, compliance, or data governance within global ... business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will… more
- Citigroup (Tampa, FL)
- …experience. The group manages strategic law firm relationships; partners with Operations and Technology to develop technology infrastructure needed to manage legal ... Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business… more
- Carnival Cruise Line (Miami, FL)
- …minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship Energy Efficiency Management ... weekly and monthly fuel performance reports with variance explanations for operations and finance close procedures. Attend monthly fuel & energy performance… more
- MUFG (Tampa, FL)
- …on researching potential cybersecurity threats to various systems, technologies, operations , and programs throughout multiple environments. You will perform analysis ... system software and hardware security controls, access controls, computer operations , physical and environmental controls, and backup and recovery procedures.… more
- Coinbase (Tallahassee, FL)
- …global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall ... validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in the areas… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... continuity for trust operations . Provides training and guidance to less experienced associates....and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking… more
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