- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with … more
- Citigroup (Tampa, FL)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... of operation. * Help to drive execution of Enterprise Risk Management Framework and adherence with ...on regulatory changes and industry best practices related to control management and ensure the controls program… more
- MyFlorida (Tallahassee, FL)
- …college or university with a major in accounting, finance, economics, insurance, risk management and/or business management /administration. + One (1) ... FINANCIAL EXAMINER/ ANALYST II - 43005068 Date: Aug 15, 2025...major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner… more
- Citigroup (Tampa, FL)
- …the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic partner ... The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely...and end results + Implement and manage a successful risk / control environment + Manages compliance efforts and… more
- Citigroup (Jacksonville, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...guidelines and standards addressing Data Certification and Data Quality management + Develop methods to identify data patterns and… more
- Black & Veatch (Coral Springs, FL)
- …Level I/II schedule during proposal stage. + Provides Schedule Support for key cost control processes. **Project Controls Management :** + May lead a team of ... **Project Controls Sr Analyst ** Date: Jul 21, 2025 Location: US Company:... management team on project execution. Secures project management support. + Participates in risk and… more
- Bank of America (Jacksonville, FL)
- …story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...risk culture, including champion/challenger roles, peer reviews, change management discipline, standardization of processes, and rigorous documentation. +… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy +...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- Citigroup (Tampa, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... The Data Quality Senior Analyst is responsible for the implementation and validation...a key role in assisting stakeholders to define Change Management Requirements and positively contributes to Citi's overall Data… more
- Santander US (Miami, FL)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. **Qualifications** Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Miami Country: United States of America...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more