- TECO Energy (Tampa, FL)
- …Knowledge of Sharepoint document management and workflow. TITLE: Compliance & Risk Analyst II POSITION CONCEPT Under general supervision, carries ... requirements, contractual requirements, and Emera requirements. The Compliance & Risk Analyst II is primarily responsible for audit readiness, … more
- Nuvance Health (Valrico, FL)
- …Table Maintenance - updates system tables/files and configuration to ensure compliance with existing / future expectations f. Resolves issues/problems within stated ... coord & finger dexterity Occupational: Little or no potential for occupational risk Physical Effort: Sedentary/light effort. May exert up to 10 lbs. force… more
- Citigroup (Tampa, FL)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO ... The Finance Chief Risk Office (CRO) team provides risk ...of Finance CRO, including: (i) regulatory and audit communications; ( ii ) transformation agenda; (iii) policies, supporting standards and procedures,… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures. + Comfortable managing all… more
- MUFG (Tampa, FL)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. ... unique First Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning… more
- TECO Energy (Tampa, FL)
- …levels:** + **Level: PROJECT CONTROLS ANALYST I** + **Level: PROJECT CONTROLS ANALYST II ** + **Level: SENIOR PROJECT CONTROLS ANALYST ** + **Level: ... schedule development; TEC accounting and project control systems **Level: PROJECT CONTROLS ANALYST II ** Performs routine cost control or scheduling work… more
- Citigroup (Tampa, FL)
- …transparency as well as to ensure alignment with Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Analyst ... primarily responsible for supporting the process of regulatory notification of Risk Weighted Assets (RWA) changes. This firmwide process involves significant… more
- MUFG (Tampa, FL)
- …thinking, and is a natural problem solver. The role involves aspects of Accounting, Compliance , Corporate Finance, Tax, and Risk Management. In order to support ... the day-to-day operations, the Analyst will oversee and participate in a variety of...reviewing exception reports and perform periodic checks to ensure compliance with regulatory guidelines, as well as other established… more
- MUFG (Tampa, FL)
- …assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... department is in compliance with numerous requirements ranging from Business Continuity to...for department as it pertains to areas such as risk , budget planning, transfer pricing allocation and management reporting.… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …None **Job Family:** Information Security **Skills:** Assured Compliance Assessment Solution (ACAS),Cybersecurity,DISA STIG,RMF,Splunk (Inactive) **Experience:** 5 ... experience **US Citizenship Required:** Yes **Job Description:** **Information Security Analyst ** **Senior** **TS/SCI** Please take this opportunity to join one… more
- Citigroup (Tampa, FL)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO ... The Finance Chief Risk Office (CRO) team provides risk ...of Finance CRO, including: (i) regulatory and audit communications; ( ii ) transformation agenda; (iii) policies, supporting standards and procedures,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. The Workforce Management, Analyst within the Internal Audit function is responsible for supporting independent, ... 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… more
- MUFG (Tampa, FL)
- …across multiple environments using various tools and techniques + Support inquiries from compliance teams such as IT risk management and internal and external ... environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis.… more
- Black & Veatch (Tampa, FL)
- **Project Controls Analyst - hybrid** Date: Aug 27, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... Understand EPC work process and dependencies between functions.Develop project risk analysis skills.Understand Financial/Accounting reporting. May prepare forecasts under… more
- MUFG (Tampa, FL)
- …Customer Service; (4) Staff and Performance Management (if applicable) (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent… 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** :...implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent… more
- MUFG (Tampa, FL)
- …application channels and loan origination systems. + Ensure data quality and compliance with all regulations and audit requirements. + Compile loan documentation ... other loan trading platforms. + Ensure data quality in compliance with all regulations and audit requirements. + Escalate...the commercial loan on-boarding process, as well as market risk settlement accounts. + Familiarity with risk … more
- MUFG (Tampa, FL)
- …bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other common corporate treasury services * Awareness of key banking ... Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance -...and practices - Banking regulations - NACHA rules - Risk management and audit methodologies - Fixed Assets capitalization… more
- TD Bank (Tampa, FL)
- …practices + Collaborates with credit management managers to coach and mentor credit analyst trainees in region ensuring compliance training stats meet 100% ... Credit Management **Job Description:** The Regional Credit Operations Director II provides vision and leadership in developing, implementing and maintaining… more