- Citigroup (Tampa, FL)
- …+ The Product Developer on the Data team is responsible for activities related to the Data Governance and Management strategy including ensuring compliance with EDO's ... Data Governance Policy, Standards and Procedures. + Proactively monitor data quality scorecards, metrics and identify anomalies and inconsistencies + Prepare reports and documentation to track data quality metrics, identify trends and issues and communicate to… more
- MUFG (Tampa, FL)
- …+ 8 + years of development experience using SAP Ariba and Oracle Fusion products. + Solid understanding of SDLC process is a must + Experience in Oracle Fusion ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- MUFG (Tampa, FL)
- …+ Develop and enhance TPRM program risk assessments. + Enhance processes to identify and engage subject matter experts (SME) during due diligence and ongoing ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This position follows our hybrid-friendly schedule, so you get the best of both worlds - flexibility and collaboration. In office days will be approx. 3 per week ... averaging around 12 days per month in our **St. Petersburg, FL** Corporate Office. **Job Summary:** The incumbent will be responsible for leading the Transition Management department which is responsible for assisting financial advisors (and their teams)… more
- Arena Investors LP (Jacksonville, FL)
- …. Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940; ... . Support the CCO with FINRA broker-dealer requirements; . Monitoring of Client guidelines and restrictions; . Review of marketing materials; . Review of compliance policies and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual… more
- Citigroup (Jacksonville, FL)
- …+ Application of KYC policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. + Serve as single point ... The Business Risk and Control Sr Analyst is a seasoned professional role that supports and coordinates Audits and Reviews in adherence to USPB AML KYC policies in addition to the identification of KYC Risks along with timely implementation or enhancement of… more
- Citigroup (Tampa, FL)
- …+ Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement + Solve complex inquiries, conduct ... The Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices… more
- MUFG (Tampa, FL)
- …This position is responsible for the management oversight including the identification and mitigation of Vulnerability compliance operational issues and will also ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- MUFG (Tampa, FL)
- …The Auditor II role within the Internal Audit function is responsible for supporting independent, objective assurance and consulting activities designed to evaluate ... and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, supporting execution on all activities related to the end-to-end audit process (eg, planning, fieldwork testing, reporting,… more
- Citigroup (Tampa, FL)
- …: + Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). + Assist & oversee the MCA ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more