- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating Market (FX, Swap) transaction bookings, ... with fee documentation and recognition. + Execution of best practices of control , risk mitigation and escalation. + Participate in projects and provide valuable… more
- Citigroup (Tampa, FL)
- **The Role** The Markets and Client Data Integration Lead Analyst is a Business aligned position in Citi's Enterprise Data Office (EDO) within the Technology & ... Lead group. This role partners with a range of stakeholders, including senior management, and engages in cross-functional collaboration to achieve Data Governance… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures ... and practices. This role is specifically in support of the AML Namescreening Program and the CENSE AML Namescreening engine. This position requires demonstration of… more
- MUFG (Tampa, FL)
- …in functional specifications to the development team. + Participate in quality control and ensure the integrity of information. + Participate in the implementation ... and that process changes are effectively led from a control perspective. + Create Unit test plan and test...audiences + Minimum of 3-5 years' experience as Business Analyst + Minimum of 3 years' experience in banking… more
- Citigroup (Tampa, FL)
- …to broader program objectives and tailor communication per targeted / senior executives. + Proficient in Excel, PowerPoint, and Word with ability use advanced ... contribute to the objectives of this area. **Responsibilities:** + Act as Lead Analyst in implementation and adoption of CEAM Business Process Taxonomy across the… more
- Carnival Cruise Line (Miami, FL)
- Identify and Access Management Senior Analyst position will be responsible for supporting the IAM Operations and Technical systems with a focus on privileged ... assets with controlled access and implementing and monitoring access control standards + Drive user adoption and success by...All non-sales roles participate in an annual cash bonus program , while sales roles have an incentive plan. Director… more
- Carnival Cruise Line (Miami, FL)
- Identity and Access Management Senior Analyst position will be responsible for supporting the IAM Operations and Technical systems with a focus on Identity ... assets with controlled access and implementing and monitoring access control standards + Drive user adoption and success by...All non-sales roles participate in an annual cash bonus program , while sales roles have an incentive plan. Director… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …recommends changes to organizational policies and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & network with various… more
- American Express (Sunrise, FL)
- …management behaviors at all levels. + Compliance risk management / program : Develops, implements, or assesses strategies, programs, policies, procedures and risk ... and corporate governance principles. + Experience preparing board and senior management reports and supporting governance forums. + Exceptional organizational… more
- Citigroup (Tampa, FL)
- …Prime Brokerage, Futures, Listed Derivs, FXPB) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates ... and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and… more