- Citigroup (Jacksonville, 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
- Citigroup (Jacksonville, FL)
- …to credit approval and risk management. + Proficiency in analyzing complex data , prioritizing critical information, and making informed decisions. + Experience with ... interacting with senior management, regulators, internal and external audit . + Proven knowledge of credit risk measures and...risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus + Ability to… more
- Highmark Health (Tallahassee, FL)
- …complete. Close project cost center in all financial systems. + Audit : Independently applies compliance with regulations and guidelines and implements/documents ... + Organizational and mathematical skills with ability to analyze data , formulate conclusions, demonstrate agility and problem-solving techniques. + Strong… more
- Citigroup (Tampa, FL)
- …Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This process requires a good degree ... independently analyze matters and transactions. Is able to interpret and analyze complaint data metrics and generate regular and ad hoc control reporting to various… more
- Highmark Health (Tallahassee, FL)
- …support of existing networks, including strategic business rule changes, network audit support, network adequacy/provider gap fill support, understanding tools used ... of job responsibilities, employees may have access to covered information, cardholder data , or other confidential customer information that must be protected at all… more
- Lockheed Martin (Titusville, FL)
- …Lead and support audits, as appropriate, with internal and external audit teams and agencies to support contract\-related activities and verify compliance\. ... and participate in training of contract practices within Company\. Collect contractual data and compiles reports in response to Corporate and Business Area… more
- Citigroup (Tampa, FL)
- …be adventurous whilst taking measured risk, adopting safe practices to protect the firm. Data lineage and optimization is core to how we develop our eco system. We ... control team to provide accurate information for internal and external audit requests. **Development Value:** + Develop knowledge of the project prioritization… more
- Bank OZK (Clearwater, FL)
- …Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job ... skills. + Ability to maintain confidentiality. + Ability to read and analyze data for suspicious behavior. + Ability to maintain attention to detail. + Ability… more
- MUFG (Tampa, FL)
- …the identification of gaps and report issues as discovered * Utilize basic data collection and evaluation tools and techniques * Support building out new quality ... WORK EXPERIENCE Experience with: * Quality assurance, quality control, quality management, audit , risk, or compliance from within a financial services or other… more
- Citigroup (Jacksonville, FL)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability ... Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management. **Other Relevant… more
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