- Raymond James Financial, Inc. (St. Petersburg, FL)
- …professional language. **Educational/Previous Experience Requirements:** + Bachelor's degree in Finance , Economics, Mathematics, Data Science, Computer Science, or a ... + Proficient and strong understanding of risk management, data analytics, audit , or related field. + professional development, including certifications such as… more
- Citigroup (Tampa, FL)
- …standards. Setup appropriate governance and oversight framework. Support all the audit , internal and external review engagements. Ensure all regulatory and tax ... risk and strategic focus. **Qualifications:** + Bachelor's or master's degree in finance , Business, Economics, or a related field. Advanced certifications (eg, CFA,… more
- Aegon Asset Management (FL)
- …includes Finance , People and Places, General Counsel, Risk, Internal Audit , Strategy and Development, and Corporate Affairs, which covers Communications, Brand, ... and Government and Policy Affairs. Transamerica employs nearly 7 ,000 people. It's part of Aegon, an integrated, diversified, international financial services group serving approximately 23.9 million customers worldwide. * For more information, visit… more
- First Horizon Bank (Miami, FL)
- …+ Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report ... **_Qualifications_** **:** + Bachelor's degree or equivalent work experience in banking, finance , compliance, or related field. + Minimum of 10 years' experience… more
- Citigroup (Jacksonville, FL)
- …in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data Quality issues ... years of experience with defining and implementing Data Quality programs; Banking or Finance industry preferred + Strong analytical skills and attention to detail +… more
- FirstBank PR (Miami, FL)
- …the follow-up with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing, identifying, and monitoring past ... and looks for ways to improve and promote quality + Bachelor's in accounting, Finance , Business or related field. Minimum of 3-5 years of experience working in a… more
- CDM Smith (Boca Raton, FL)
- …managers and proper implementation of safety plans. Provides timely response to audit corrective actions identified by external or internal audits. Plans and ... planning, control and assurance methodologies, project management software and finance and accounting concepts and practices. Demonstrates excellent communication… more
- Deloitte (Boca Raton, FL)
- …advanced authentication protocols, including SAML, OAuth, and WS-Fed. + Monitor and audit Okta deployments for adherence to security compliance standards and propose ... in Computer Science, Cyber Security, Information Security, Engineering, Information Technology, Finance , Business or relevant field. Preferred: + 3+ years of… more
- Scotiabank (Tampa, FL)
- …calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a robust ... other operational systems considered an asset. + Bachelor's degree in Finance , Accounting, Business Administration or related discipline considered an asset.… more
- Citigroup (Fort Lauderdale, FL)
- …or when asked to lead initiatives + Assist with periodic BICR, internal audit and regulatory reviews **Job Qualifications** + Previous work experience in risk ... prioritize and deliver results with urgency + Bachelor's degree in Business Administration, Finance , or Economics preferred + 6 - 8 years credit risk or relevant… more