- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned +… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... results + Implement and manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures,… more
- Citigroup (Miami, FL)
- …guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …the knowledge and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which provides development-focused ... core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance , etc.) + Assist with end-to-end audit engagements: planning, fieldwork, testing, and… more
- Citigroup (Jacksonville, FL)
- The **Strategic Initiatives & Change Management Senior Analyst ** plays a critical role in shaping and driving Talent Management & Engagement strategies across the ... confidential and sensitive employee data, including adherence to legal and compliance guidelines. **Qualifications:** + 5-8 years relevant experience, HR experience… more
- Insight Global (Juno Beach, FL)
- Job Description Insight Global is looking for a Financial Analyst to join their team. This person will be supporting Senior Management decision making via financial ... costs within budget. Performs accounting unitization activities to ensure SOX Compliance and accurate reporting of assets. Responsible for monthly accrual process… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Senior Programmer Analyst for its Tampa, Florida location. Duties: Conduct tasks related to feasibility studies, time ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- SitusAMC (Tallahassee, FL)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more