- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Capco, a Wipro Company (Orlando, FL)
- …approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the ... methodologies and engineering best practices. As a GenAI Intelligent Automation Business Analyst , you'll use your experience and skills to contribute to the quality… more
- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project… more
- Citigroup (Miami, FL)
- …and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and Know ... to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond...Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information Management Ingestion and Regulatory programs. This person must have… more
- MUFG (Tampa, FL)
- …MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that: ... time frames, (b) identified irregularities are reported to Compliance for their review and approval, per established procedures and c) no transaction is processed… more
- MUFG (Tampa, FL)
- …the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily ... 'processed output' in accordance with established procedures and controls. Review and oversee pending transactions, documents, discrepancies, overdue and/or… more
- MUFG (Tampa, FL)
- …+ Perform ongoing monitoring, trend analysis and engagement level review and challenge against program requirements and communicate issues/observations identified ... and request FLOD review and actions to remediate as necessary + Ensure...and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk +… 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 ... trust Supplier Risk Management activities, operational control analysis, segregation of duties review , logical access control review , data privacy analysis, and… more