- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Assistant Vice President position is located in Tampa, Florida or Tempe, ... 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)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group… more
- Amentum (Tampa, FL)
- …8510.01 and ICD 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs ... assessment, compliance , and validation of IT systems to support the...courses of action, and operational. Additionally, the Cybersecurity Systems Analyst should be able to perform security evaluations and… more
- MUFG (Tampa, FL)
- …(ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair ... Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with… more
- Applied Research Solutions (Tampa, FL)
- …Research Solutions has an exciting new opportunity for a Senior Acquisition Analyst in support of Special Operations Forces Acquisition, Technology and Logistics' ... of Senior Managers and Government counterparts + Monitor programs to ensure compliance with policies and procedures + Manage program cost, schedule, performance, and… more
- TECO Energy (Mulberry, FL)
- **Title:** Business Planning/Budget Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Mulberry **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT** The Business Planning Analyst Sr Financial Planning & Analysis provides business planning support to successfully operate the utility in a changing… more
- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… 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)
- …27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + 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 + Support the development...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… 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