- Citigroup (Tampa, FL)
- … Management Ingestion and Regulatory programs. This person must have adequate knowledge and information about the business and technology to be able to make ... The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The SST Data...a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Miami, FL)
- …Ensure timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and non-functional capabilities. + Validate test cases to ensure scripts evaluate business functions. + Gather and interpret information from multiple sources ... are required to act as a partner with the business to facilitate and implement the most optimal technology...prototypes with User Experience/Design resources. + Apply principles in risk management, issue tracking, and change management. + Identify… more
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... internal auditors and correspondent banks, providing the accurate and timely information in resolution of such queries. Identify discrepancies and/or inefficiencies… more
- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate and ... commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years of… more
- Lockheed Martin (Jupiter, FL)
- …Communicates the required reports/metrics for tool creation/implementation\. * Oversees BA financial risk analysis and chairs business area decision forums * ... we're on a mission to drive innovation and uphold the highest standards of business ethics\. We believe that by pushing the boundaries of visionary thinking, we can… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more
- American Express (Sunrise, FL)
- …review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons, sanctions, bribery and corruption, and other ... Foreign Corrupt Practices Act, while providing law enforcement with key information to investigate and prosecute money laundering, terrorist financing, fraud,… more
- BMO Financial Group (West Palm Beach, FL)
- Provides support and product expertise for the financial planning business development, sales and service delivered by private wealth advisors and relationship ... enhance the overall experience. + Assists in preparing new business proposals or presentations to clients/prospects based upon their...and earn their trust. + Follows through on the risk and compliance processes and policies to ensure we… more
- Citigroup (Tampa, FL)
- …analytical tools, benchmarking activities and best practices. + Appropriately assess risk when business decisions are made, demonstrating particular ... Services organization is seeking a **skilled and proactive Starburst and Business Intelligence Tools (Tableau, Cognos or MicroStrategy) Administrator Operations Lead… more