- 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 ... based web applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data to senior management.**… more
- MUFG (Tampa, FL)
- …data; participate in developing test scripts and conducting system testing Reporting /Reconciliation: + Support Trade Services Operations reports for daily, weekly, ... Maintain data accuracy by reconciling data comparison reports. + Work with Risk , Audit and Compliance on Operational Governance matters, assisting in identifying and… more
- American Express (Sunrise, FL)
- …of the Treasury, and/or refer matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU manage risk associated ... + Experience designing training in compliance, financial services, or risk management. + Familiarity with financial crime typologies (AML, sanctions,… more
- American Express (Sunrise, FL)
- …Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed ... the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC).… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk ...strategic risk control issues. + Participate in risk analysis for corporate and commercial customers. **Qualifications:** +… more
- Citigroup (Tampa, FL)
- …skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and ... deliver the regulatory response specific to the skills process required for Risk and Control roles, including preparing materials to meet all relevant deliverables… more
- Breakthru Beverage Group (Tampa, FL)
- …or vendor notices. + Review forecast data. Address critical fulfillment, inventory risk , and ensure inventory levels are met. Develop alternate supply plans to ... within a team, pay attention to detail and meet deadlines + Analytic and Reporting skills + Utilize sound judgement and problem-solving skills + Ability to work in… more
- MUFG (Tampa, FL)
- …of audit execution analytics Assist with the delivery of analytics, BI reporting and dashboards as directed Contribute to implementation and maintenance of key ... science, computer science or in a science, technology, engineering, finance, risk management, economics, accounting, management information systems, or related field… more
- Citigroup (Miami, FL)
- …fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle ... effective resolution. + Coordinate account maintenance for all products and reporting on WINS (including address changes, banker/expense code changes, account status… more
- MUFG (Tampa, FL)
- …and accurate manner all TSU/RMU IntelliTRACS Cases. 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more