- Citigroup (Tampa, FL)
- …standards. Setup appropriate governance and oversight framework. Support all the audit, internal and external review engagements. Ensure all regulatory and tax and ... corresponding sample testing processes, controls, and monitoring are executed in a timely and compliant manner. **Process Improvement:** Identify and implement best practices to enhance the efficiency, accuracy, and consistency of regulatory reporting,… more
- JPMorgan Chase (Miami, FL)
- …degree is a plus; JD strongly preferred + Knowledge of internal procedures involving distributions, account maintenance, account opening/closing, Investment Systems ... and Annual Reviews, and management of overdrafts - is a plus. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate,… more
- Citigroup (Tampa, FL)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. **Other ... Relevant Skills** For complementary skills, please see above and/or contact the recruiter. **Anticipated Posting Close Date:** Jul 24, 2025 _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their… more
- Citigroup (Tampa, FL)
- …evaluating new data sources, tools, and capabilities + Work closely with internal and external business partners in building, implementing, tracking and improving ... decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and… more
- MUFG (Tampa, FL)
- …issues. Follow up for the satisfactory completion of outstanding issues raised by internal and external examiners. + Provide technical guidance to units on credit ... policies and control procedures. + Write concise and informative reports, following CEA report standards and guidelines, for senior management to support REM results. + Clearly communicate sensitive issues at the highest level of bank management. + Provide… more
- MUFG (Tampa, FL)
- …including monitoring, investigation, reporting, and rule maintenance. + Coordinate with internal Data Loss Prevention (DLP) and Insider Threat teams to develop ... and integrate events with the UEBA and SOAR technology. + Support security operations and other security partners in remediation or mitigation of security vulnerabilities and assist associated technical teams. + Advise Insider Threat responders as they develop… more
- MUFG (Tampa, FL)
- …experience in the financial services industry in a risk management or internal audit environment - Strong analytic, planning, and organizational skills - Subject ... matter expertise in risk assessment and controls concepts - Understanding of Basel II Operational Risk concepts - Experience in delivering classroom training - Knowledge of bank operations and processes - Proficiency in Microsoft Excel, Word, Visio, and… more
- Citigroup (Tampa, FL)
- …and new product introductions** **Provide Subject Matter Expertise to the internal migration team regarding product/capability mapping to meet desired Minimal Viable ... Product migrations targets and advocate the Client experience to ideate solutions to minimize client impacts during migrations** **Serve as liaison for segment product owners and the migrations readiness team regarding migration program status updates, product… more
- MUFG (Tampa, FL)
- …by Design' principles. Ensure compliance with relevant regulations and internal policies through proper configuration and auditing. Documentation and Support: ... Create and maintain comprehensive documentation for infrastructure designs, procedures, and configurations using Confluence and Jira. Provide support and troubleshooting assistance to other team members and stakeholders as needed. **Qualifications for Data… more
- MUFG (Tampa, FL)
- …procedures consistent with the bank information security policy. + Working with internal and external auditors to demonstrate and provide evidence of security ... controls are adherence to regulatory compliance. + Executing and enhancing monitoring systems used to detect and report security violations. + Identify weak links in information security products and determine how to mitigate the control deficiencies. +… more
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