- Citigroup (Tampa, FL)
- …Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies ... specialty knowledge in monitoring and assessing processes and data . Integrates established disciplinary knowledge within own specialty area with basic understanding… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …a company that truly cares about its people. **Overview** The Supplier Billing analyst is responsible for providing support to the Supplier Billing team with all ... reports for weekly and monthly distribution + Review Supplier Billing Master data information and provides feedback + Resolve internal and external customer issues… more
- The MITRE Corporation (Tampa, FL)
- …MITRE's Finance Business Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal candidate will ... + Customer service liaison for travel and expense related problems + Ensure data meets all tax and government requirements for reporting purposes + Partner with… more
- Highmark Health (Tallahassee, FL)
- …footnotes to support annual and interim reporting. + Coordinate annual audits with external audit firm; act as liaison with external audit firm during fieldwork. ... Statutory reporting + 1 - 3 years in External Audit + 1 - 3 years in the Health...responsibilities, employees may have access to covered information, cardholder data , or other confidential customer information that must be… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …external regulatory compliance audits (eg AS9100) + Investigate internal/external audit -related findings and helps coordinate activities to resolve issues + ... of metrology notifications of failed calibaration + Collect, analyze, and report data to assist quality engineer and management in assessing measures of performance… more
- SitusAMC (Tallahassee, FL)
- …Functions: + Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and monthly file auditing + Reconcile ... our team! This position will be responsible for performing data analysis, research, and reconciliation of data ...performing data analysis, research, and reconciliation of data discrepancies, which includes systematic data analytics… more
- Navy Federal Credit Union (Pensacola, FL)
- …The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the Risk Office ... quality assurance, routine monitoring, and other risk management activities + Leverage data to identify trends and opportunities to reduce departmental risk +… more
- Citigroup (Tampa, FL)
- …and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact and recommend proactive mitigation strategies. + ... requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to drive issue… more
- Coinbase (Tallahassee, FL)
- …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Citigroup (Tampa, FL)
- …as Enterprise Technology, & Operations. **Responsibilities:** + Lead investigations into data quality issues impacting our regulatory report accuracy and conclude on ... + Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Partner… more