- TD Bank (Lake Mary, FL)
- …requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental ... trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on...while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge… more
- Aston Carter (Boca Raton, FL)
- Senior Government Finance Compliance Analyst Job Description The Senior Government Compliance Analyst is responsible for interpreting and applying ... Audit Agency (DCAA) and other federal auditors. The Analyst will also analyze financial data and build complex...ClearlyRated Best of Staffing(R) double diamond winner for both client and talent service. The company is an equal… more
- Aston Carter (Boca Raton, FL)
- Senior Government Compliance Analyst needed on a remote project based role! Job Description As a Senior Government Compliance Analyst , you will lead the ... + Serve as a liaison with the Defense Contract Audit Agency (DCAA) and other federal auditors, assisting with...ClearlyRated Best of Staffing(R) double diamond winner for both client and talent service. The company is an equal… more
- CVS Health (Tallahassee, FL)
- …clear business requirements + Build relationships with Account Teams, Legal, Compliance, Client Audit , Finance Operations, and others, by providing reporting ... to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy...reporting. You will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance… more
- Citigroup (Tampa, FL)
- …quality standards and identify areas of risk or non-compliance. + Review stakeholder/ client feedback and respond to any quality assurance complaints or issues in ... quality standards and identify areas of risk or non-compliance. + Integrate stakeholder/ client feedback and respond to any quality assurance complaints or issues in… more
- Truist (Orlando, FL)
- …knowledge to execute ongoing monitoring tests, assist in collection of audit related evidence, change impact assessments, and administration of process standards. ... plans, and disaster recovery. * Performs research and coordinates response for client resolution requests * Leads discovery on emerging issues and completes intake… more
- Aston Carter (Boca Raton, FL)
- Job Title: Senior Government Compliance AnalystJob Description Lead the preparation and in-depth review of Incurred Cost Submissions (ICE), demonstrating expertise ... compilation. Serve as a liaison with the Defense Contract Audit Agency (DCAA) and other federal auditors, assisting with...ClearlyRated Best of Staffing(R) double diamond winner for both client and talent service. The company is an equal… more
- Citigroup (Tampa, FL)
- **Intermediate** **Associate Finance** **Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure,… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure,… more
- Citigroup (Tampa, FL)
- …quality standards and identify areas of risk or non-compliance + Help review stakeholder/ client feedback and respond to any quality assurance complaints or issues in ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more