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Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus. Reviewing, prioritizing, assessing and acting on results of TPRM assessments/controls with support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations), in conjunction with the business and operations teams.
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Prepares comparable financial reports; the preparation of annual payroll budgets for tax and vacation liability; the preparation of financial forecasts; and support the preparation of the TECO Energy Business Plan. Responsible for maintaining the documentation on the payroll/labor distribution process and other special processes.
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As a Senior Level Investigator under the direct supervision of the Area Financial Manager (working title: Investigations Manager), the Financial Investigator - Criminal Enforcement (FI-CE) conducts the most complex financial investigations into allegations of criminal, fraudulent or unlicensed activity within the regulatory jurisdiction of the Office of Financial Regulation.
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Partners with the BSA Analyst to assist with the tuning and optimization of the Bank's transaction monitoring system(s). Performs or oversees investigator's review of internal or program manager reports for activity indicative of money laundering, fraud or unusual activity related to human trafficking and/or elder financial abuse.
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ECS is seeking an OSINT Report Analyst to work in our Tampa, FL office Please Note: This position is contingent upon [additional funding]. Job Description: ECS is seeking an OSINT Report Analyst to join our Tampa, FL team in support of an intelligence related program.
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Bluehawk is seeking a seasoned Senior All Source Analyst to support the Defense Counterintelligence and Security Agency's (DCSA) Insider Threat Management and Analysis Center (DITMAC), focusing on Secured Internet Protocol Router Network (SIPR) User Activity Monitoring (UAM) Analyst services based in Tampa, FL. This essential position involves conducting insider threat analysis for SIPR UAM initiatives, catering to both DCSA and various other Department of Defense (DoD) agencies.
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The OpportunityThe People Technology Analyst will administer HR systems, with focus in the Workday platform, and their related processes to ensure effective enterprise operations. Our new brand represents our combined company’s shared mission and unique ability to drive velocity and positive momentum for credit union success in a new era of financial services.
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This position will develop, maintain, review, and support the enforcement of the Clerk's policies, procedures and plans, related to the Clerk's security, incident response, disaster recovery, and continuity of operations.
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Provide all manners and varieties of weekly, monthly, quarterly and annual financial reconciliation and reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, Contingent Liability Reports, to ensure resources are designated appropriately, accounted for during their execution, and reconciled for future use and reporting.
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Review Cyber Intelligence and identify how current threats affect US BICES networks.
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The AVP, Senior UAT Testing Analyst is a seasoned professional role. Undertake the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/AML Systems, driving UAT progress and becoming the Point of escalation for UAT related items.
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Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience.
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We are currently seeking a highly qualified Strategic Policy Analyst to join our team at MacDill Air Force Base, FL, and play a pivotal role in serving as a USSOCOM Strategic Policy Advisor responsible for the coordination and staffing of enterprise policy requirements that enable necessary authorities and policies required for USSOCOM organization to effectively execute assigned missions.
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This role will involve coordination with multiple groups including the Capital Planning Group, Model Risk Management, and Pensions Risk Reporting Team. Besides Pensions the analyst will get an opportunity to work on the Private Equity (PE) portfolio.
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Test Analyst with experience within the Investment Banking, Asset Management and Finance Sectors. Tooling: Postman/API, Selenium, FitNess, HP UFT/QTP, Jira LoadRunner/Performance Centre, Gatling.
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Title: financial analyst Company: Feit Electric in Tampa, FL
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