- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to...guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review… more
- Navy Federal Credit Union (Pensacola, FL)
- …ethical and responsible use of data and models across the enterprise. Understand regulatory data usage and privacy requirements and support the alignment of Navy ... mitigation + Support management in identifying relevance and impact of regulatory developments, enforcement trends, and industry specific initiatives related to data… more
- Citigroup (Jacksonville, FL)
- …alignment with overall program objectives policy, procedure user guides and regulatory requirements. + Establish and maintain strong relationships with key execution ... status updates with concise, accurate information to the broader Data managers, Technology Operations , and senior leadership. + Act as the primary point of contact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned products. + Interfaces with multiple departments within the firm, namely Operations , to launch new funds, place certain restrictions on existing funds, and ... area. + Principles of banking & finance and securities industry operations including finance, accounting, budgeting, and cost control procedures. + Fundamental… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... experienced in implementing enterprise level Java Development projects.** . **Banking operations professional with knowledge of trade processing flows through … more
- MUFG (Tampa, FL)
- …and addressing analytics, BI needs to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, mine, ... experience equally preferable. + Undergraduate degree in data analytics, statistics, operations research, data science, computer science or in a science, technology,… more
- Lincoln Financial (Tallahassee, FL)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** Reporting to the Controls Testing Leader in the Operations Risk & Controls Office, this position is responsible for updating control ... design and effectiveness of internal controls in business areas and processes within Operations . Given the nature of this position, it is critical the candidate can… more
- Coinbase (Tallahassee, FL)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... Undertake highly complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. * Apply in-depth… more
- Citigroup (Tampa, FL)
- **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce ... maintaining comprehensive processes to identify and reduce operational risk. Partnering with operations line staff, this role will be responsible for assisting in… more
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