- Citigroup (Jacksonville, FL)
- …and reporting control issues with transparency. **Qualifications:** + 5-8 years Testing Analyst experience or equivalent LIQ experience + Familiarity with ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...We'll enable growth and progress together. The Loan IQ Testing Sr Analyst is a seasoned professional… more
- USAA (Tampa, FL)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing ... testing results/reports. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing Team. The ideal ... will possess expertise in Second Line of Defense (SLOD) testing or audit experience, with a strong focus on...partners. + Builds, develops, and manages relationships with the business and internal control partners (Audit, Risk… more
- TD Bank (Lake Mary, FL)
- …role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Operations Analyst III to join their Internal Control team based in Lake ... Florida, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $50,000 - $60,000 USD...of the TD Securities team to ensure a strong control infrastructure in accordance with firm and regulatory standards.… more
- Citigroup (Tampa, FL)
- The Testing Intermediate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MyFlorida (Tallahassee, FL)
- OPS Financial Control Analyst Date: May 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of Financial Regulation Working Title: OPS Financial Control Analyst Pay Plan: Temp Position Number:...with major course of study in accounting, finance, economics, business , insurance, or risk management. + Ten (10) or… more
- MUFG (Tampa, FL)
- …Nostro, FX, general ledger reconciliations, WIP /Suspense Account reconciliations & Business Knowledge - Experience or familiarity with Journal Entries, Accounting ... on ad hoc projects to improve operational efficiencies, including system testing , process automation, and procedural documentation. * Familiarity with risk, internal… more
- USAA (Tampa, FL)
- …and external collaborators. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) ... second line of defense, oversees the execution of independent testing under the Enterprise Testing program methodology...Serves as a subject matter expert in a specific subject/ business area and provides guidance to team members on… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- TD Bank (Fort Lauderdale, FL)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... assigned portfolio, business or function to promote strong Compliance ...control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion… more
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