- Citigroup (Tampa, FL)
- …in KYC regulations, industry best practices, and internal policies, disseminating critical information to the team. + Assist in resolving complex KYC cases and ... overall operational excellence. + Collaborate with cross-functional teams, including Technology , Risk, and Compliance, to drive project objectives. + Appropriately… more
- Citigroup (Jacksonville, FL)
- …Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud impacts. ... and timely execution of key portfolio priorities. + Leverage knowledge of information acquired to identify potential process gaps and opportunities for improving… more
- MUFG (Tampa, FL)
- …projects. + Maintain and support existing platforms and evolve to newer technology stacks and architecture. Security and Compliance: Implement and enforce security ... and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the...and military status, disability, medical condition, sexual orientation, genetic information , or any other status of an individual or… more
- Citigroup (Tampa, FL)
- …of transaction management. + Aid in the design and implementation of technology including testing and rollout. + Provide training and support to transaction ... meetings with several parties (Underwriting, Legal, Compliance, Risk, etc.) to gather information and meet conditions. + Tableau or visualization tool familiarity +… more
- MUFG (Tampa, FL)
- …proven success using analytical thinking and iterative problem-solving in systems and technology area. Whether balancing the needs of multiple stakeholders or making ... and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the...and military status, disability, medical condition, sexual orientation, genetic information , or any other status of an individual or… more
- MUFG (Tampa, FL)
- …risk assessment, audit methodology, and audit execution + Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, ... and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the...and military status, disability, medical condition, sexual orientation, genetic information , or any other status of an individual or… more
- Citigroup (Tampa, FL)
- …or information systems or equivalent experience. **Job Family Group:** Technology **Job Family:** Digital Software Engineering **Time Type:** Full time **Primary ... unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings… more
- MUFG (Tampa, FL)
- …and increasingly complex regulatory and risk management environment. + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, ... and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the...and military status, disability, medical condition, sexual orientation, genetic information , or any other status of an individual or… more
- JPMorgan Chase (Tampa, FL)
- …secure and efficient transaction processing. + Bachelor's degree in Computer Science, Information Technology , or a related field, or equivalent professional ... as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co. is an Equal Opportunity… more
- Citigroup (Tampa, FL)
- …Tax laws. This role is crucial for managing the integrity and accuracy of information across a broad range of wealth management products and client portfolios. The ... **Stakeholder Collaboration** : Collaborate with compliance, risk, legal, operations, technology , product owners, report owners, Enterprise data & regulatory… more