- TECO Energy (Ybor City, FL)
- …or industry requirements such as NERC CIP, SOX, and PCI NETWORK & SYSTEMS SECURITY ANALYST III (LEVEL 3) In addition to the duties & responsibilities of the ... is the place to be! Tampa Electric offers competitive pay, a comprehensive benefits package and opportunities for growth and development in a friendly and… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets ... (ii) ensuring the accurate implementation of those methodologies within Citi's infrastructure, ( iii ) ensuring models are fit for Basel purpose, have been validated… more
- MUFG (Tampa, FL)
- …MUFG is looking for an ambitious operations-oriented, technical-minded, Unclaimed Property Analyst to join our growing Unclaimed Property Team. The role will ... into the Assistant Vice President, responsible for Client Reporting Operations. The Analyst will join our Unclaimed Property (UCP) Operations team with a focus… more
- MUFG (Tampa, FL)
- …the Office of the Chief Data Officer (OCDO), as Data Governance and Controls Analyst , responsible for enabling the efficient and actionable use of data by planning, ... the Bank with focus on Risk and Regulatory Reporting and Financial Crimes Compliance under the Data Management Integrated Control Framework (DMICF). This role will… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** Shared Services Operations Professional, Analyst covers operations activities which are commonly found in financial ... deliverables. **Major Responsibilities:** + Demonstrate subject matter expertise with compliance and surveillance initiatives related to OFAC, BSA/AML, Travel rule,… more
- MUFG (Tampa, FL)
- …interactive and context sensitive User documentation and instructions. **As a Business Analyst , you should demonstrate the following experience and work on:** + Work ... withLCM solutions + Work with the broader IT security, risk and compliance organization to interpretpolicies and standards, ensuring policies and standards are… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- MUFG (Tampa, FL)
- …multiple environments using various tools and techniques + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... to ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing activities or trends both within… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- MUFG (Tampa, FL)
- …Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in federal and state ... Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making agencies… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This unique ... First Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning… more
- MUFG (Tampa, FL)
- …acceptance testing (UAT) to ensure system functionality meets business requirements and compliance with ISO 20022 standards. + Participate in the review, analysis ... senior stakeholders and /or other team members + Escalate compliance concerns. + Build wire frames, report layouts, and...financial industry preferred. + Experience working as a business analyst , technical analyst in software development, IT… more
- MUFG (Tampa, FL)
- …for the management oversight including the identification and mitigation of Vulnerability compliance operational issues and will also assist in the maintenance of ... / continuously improve vulnerability management maturity + Function as the business analyst and super subject matter expert for vulnerability management tool sets… more
- MUFG (Tampa, FL)
- …that supports the Regulatory Reporting to support HO and Regulatory Compliance initiatives through projects and BAU enhancements including Financial reporting, ... individual works as both a Software Engineer and Data Analyst for Financial Products. This Role needs to work...our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. The Internal QC Analyst Role is part of the ICU (Operations Internal Control Unit) within the Operations ... milestones. This includes the ability to effectively work internal audit and compliance independent validation to confirm a common understanding of the artifacts and… more
- IQVIA (Tampa, FL)
- …to improve efficiency of tasks and quality of deliverables. + Identify compliance issues and work with functional manager(s) to ensure timely follow-up and ... requirements for this position do not align with an Analyst , Architect Data Entry, Design, Engineering, IT, or Research...full DM life cycle (at least 1 medium Phase III ). + Demonstrated data management skills and thorough knowledge… more