- Citigroup (Tampa, FL)
- …Global Markets business activities and products, preferably Rates and Markets Treasury. + Knowledge of Compliance laws, rules, regulations, risks and ... to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring , continuous assurance, and reporting programs within… more
- Citigroup (Tampa, FL)
- …Global Markets business activities and products, preferably Rates and Markets Treasury. + Knowledge of Compliance laws, rules, regulations, risks and ... reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an… more
- RELX INC (Boca Raton, FL)
- FedRAMP Continuous Monitoring Engineer Are looking for an opportunity to drive our FedRAMP compliance initiatives? Are you looking to become our FedRAMP SME? ... clarity to information, we ultimately help make communities safer, insurance rates more accurate, commerce more transparent, business decisions easier and processes… more
- RELX INC (Boca Raton, FL)
- …About the Role The role will provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division ... leader will also need to keep current with FCC compliance requirements, industry trends and compliance best...and Alliances, on the key aspects of FCC transaction monitoring solutions + Perform ideation, research, and planning to… more
- Citigroup (Tampa, FL)
- … Monitoring and Regulatory Tool) is the Strategic Rules Engine for Markets Technology (covering Spread Products, Rates , FX, Equities and Commodities), sits ... the department's knowledge lead with focus on Pre Trade Regulatory and Compliance business controls. The incumbent works both internally with the Technology partner… more
- Citigroup (Tampa, FL)
- …range of Capital Markets products and services including Fixed Income (FX, Rates , Credit, Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 ... **Organization Overview:** Market Operations Technology is a dynamic, global and...groups which are core to the success of the Markets business and has significant impact across the lifecycle… more
- Wells Fargo (Fort Lauderdale, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... the ownership and development of commercial real estate properties + Pursue capital markets growth with clients by partnering with other Commercial Real Estate teams… more
- Citigroup (Jacksonville, FL)
- …and enhancing the control and supervisory culture. + **Regulatory Compliance :** Monitoring regulatory developments, managing communications review and ... Income, FX and structured products is required. Knowledge of Rates & other Derivatives a plus. + **Supervisory Oversight:**...metrics + Participating in and leading calls on Capital Markets topics. + Monitoring continuing education and… more
- CenterWell (Tallahassee, FL)
- …IPA Dyad leaders to develop and implement improvement programs and the clinic, market , and provider level; includes monitoring and refinement of existing ... IPA Coding Leader partners with IPA strategic partners to develop market -specific strategies to promote accurate clinical documentation, ensures all state, federal… more
- MUFG (Tampa, FL)
- …is broadly responsible for coordinating Market (FX, Swap) transaction bookings, monitoring Covenants, and capturing Reference Rates for the Corporate Bank's ... and external parties including, but not limited to, Debt Capital Markets , Portfolio/Relationship Management, Loan and Agency Services, Finance, Legal, Trade… more