- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST -...including link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns, both corporate ... No: 866139 Agency: Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position Number:… more
- Santander US (Miami, FL)
- …Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review . Review materials, responses ... (eg NPBA, change management, etc.) Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory) pertaining to the Business Line are resolved within… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need ... for current or future sponsorship. Navy Federal's Internal Audit team is in the midst of an exciting...Understanding of various models and modeling practices used in credit risk management, fraud detection, BSA/AML, operations, treasury &… more
- Navy Federal Credit Union (Pensacola, FL)
- …control testing and document results according to professional and internal standards + Review and analyze audit evidence and adequately document testing results ... Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective assurance and advisory services designed to evaluate and improve ... evolving, posing new and unique risks to the enterprise. As a result, Internal Audit must continuously adapt to provide assurance to our business partners through a… more
- Citigroup (Tampa, FL)
- …to SVP and QAD, including potential concerns, roadblocks, and escalations. + Prepare key audit review documents: ASAM, APM, Testing Strategy and Audit ... Citi's Internal Audit (IA) division provides independent assessments of the...to IA stakeholders, QA SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line… more
- Truist (Orlando, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit ...**Please review the following job description:** Underwrites credit exposure for the most complex and largest … more
- Aston Carter (Tampa, FL)
- …and collections, credit analysis, and credit risk. + Proficiency in credit review and understanding credit worthiness. + Ability to analyze financial ... Onsite AR/ Credit Analyst needed in Tampa FL! As an...and organized records to preserve account integrity. + Perform audit confirmations and verifications for internal, external, and customer… more
- Aston Carter (Tampa, FL)
- …and collections, credit analysis, and credit risk. + Proficiency in credit review and understanding credit worthiness. + Ability to analyze financial ... AR/ Credit Analyst needed in Tampa FL! As an...records and files for account information integrity. + Conduct audit confirmations and verifications, including internal, external, and customer-generated… more
- Sedgwick (Tampa, FL)
- …regarding assignments promoting a professional client relationship; + Performs quality review audits for compliance with audit requirements, service contract ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Estimate Review Consultant **PRIMARY PURPOSE:** To review all estimates and supporting… more