- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... and compliance risk within the retail branch. This...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of...functions. + Recommends appropriate and pragmatic appropriate solutions to risk and control issues. + Applies knowledge… more
- Citigroup (Jacksonville, FL)
- …: + 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control … more
- Citigroup (Jacksonville, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control … more
- Guardian Life (Tallahassee, FL)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting...control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and … more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits ... an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst...the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst **… more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi ledger accounts, their respective cash bank accounts and… more
- TECO Energy (Ybor City, FL)
- …of Smart GRID communication hardware switches and routers between the primary and backup control centers. NETWORK & SYSTEMS SECURITY ANALYST I (LEVEL 1) Monitors ... Title: **Network & Systems Security Analyst , CISCO & SCADA Focus, Progression** Company: **Tampa...and serial SCADA communications between the primary and backup control centers, power plants, solar sites, and substations. Responsible… more