- Coinbase (Tallahassee, FL)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more
- 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 ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… 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 ... . Manage User Acceptance Testing . Post implementation support **Project Management and Reporting ** . Weekly review calls to manage status with all involved to… 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)
- …Wealth Solutions and will administer all contracts, provide appropriate internal and external reporting for Mutual Funds, and ensure risk to the firm is minimized ... assigned products. + Interfaces with multiple departments within the firm, namely Operations , to launch new funds, place certain restrictions on existing funds, and… 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
- 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
- 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, ... of audit execution analytics Assist with the delivery of analytics, BI reporting and dashboards as directed Contribute to implementation and maintenance of key… more
- MUFG (Tampa, FL)
- …**Job Summary:** Reporting to the Controls Testing Leader in the Operations Risk & Controls Office, this position is responsible for updating control test ... 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
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