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Duties of the OSINT Report Analyst include: Formalize and standardize OSINT reporting across the enterprise ensuring they are structured and documented according to established guidelines. Collaboration with OSINT Collectors and stakeholders across the organization.
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Must have 4 years of experience applying relevant technical knowledge of one of the following: - IT integration of financial statement audits; - SOX-related controls; - Internal controls; - IT-related internal and/or external audits, including service organization controls reporting engagements; - Risks and Control of ERP implementation and/or ERP security and controls reviews (Oracle, SAP, PeopleSoft.
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Ensures consistent visibility and awareness of Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Assets Control, and other prioritized compliance area information for program and project teams by monitoring and reporting business objectives, program/project achievements, key performance, and risk indicators.
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Inside Sales Representative ORGANIZATIONAL STRUCTURE BUSINESS: Leslie Controls, Inc LOCATION: Tampa, FL DIRECT REPORTING: Manager of Technical Sales Position Summary Inside Sales Rep provides management and oversight of U.S. Navy valve projects from the request for quotation (RFQ) through product delivery and post-installation testing.
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Drove operational compliance for new controls, error metrics automation, Early Escalations reporting, Project governance, and various risks, controls, and data governance initiatives for the second line of defense of the Corporate & Investment Banking Payment Operations and Trust & Safety (Global Sanctions, Sanctions Screening, Client List Screening, Regulatory Operations, and Fraud Prevention) organization.
$63 an hourExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Stakeholder Collaboration: Coordinate AQP data findings with stakeholders in the Flight Operations Training & Standards organization. Provide advanced reporting solutions for multiple business areas using Power BI, Tableau, and other tools.
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The Data, Tools & Reporting (DTR) team is a part of Market Access Strategy, Pricing & Analytics (MASPA), one of the five functional teams within the US Market Access (USMA) organization, within Global Access & Value (GAV.
$195,500 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Manages data organization within RGA to ensure client records are properly grouped for accurate 360 reporting. Compiles reports for Relationship Manager(s) such as 360 Report, Weekly Sales Report, OneView Pipeline Report, Maturities, Past Due and Exception Reporting.
$65,331 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Analyze large data sets to build / generate regular and ad-hoc reporting in Qlik Sense, Tableau Desktop, Excel, and/or PowerPoint for relevant. Source relevant data from systems of record and points of contact and wrangle it in Tableau and Excel to deliver data files capable of supporting Qlik Sense and traditional PowerPoint reporting.
$155,880 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Chief Financial Officer responsibilities include: Directing all financial activities, including reporting, planning, supervision, and investments for all the organization. Supervising employees performing financial reporting, accounting, billing, collections, payroll, and budgeting duties.
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Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business.
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Will support partners in the Businesses and Functions in the evaluation of the current organization structures, and monitoring, remediation and reporting of organizational health metrics.
$63 - $75 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting the Client Chief Administrative Officer, the Head of Data Governance for Client will be responsible for leading all aspects of the Client Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy.
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The Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization owns governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are generated and delivered in an accurate, timely and controlled manner while meeting regulatory and service requirements.
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Ensure compliance with Amerant Code of Ethics and BSA/AML, USA Patriot Act, OFAC, information security, suspicious activity reporting requirements, and policies and procedures. Identify potential customer issues and channel them with the responsible units through resolution, acting as a customer advocate within and outside the organization.
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organization reporting jobs in Tampa, FL
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