- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Quality Assurance and the Group Audit Committee. The QA function...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- Citigroup (Jacksonville, FL)
- …to perform their contractual obligations to Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part of the Global Commercial ... ratings and classifications of the assigned portfolios. + Demonstrate Quality Assurance activities as Subject Matter Expert...regulators, internal and external audit. + Proven knowledge of credit risk measures and basic accounting +… more
- TD Bank (Jacksonville, FL)
- …Groups Manager is responsible for leading teams with accountability for audit remediation, quality assurance , credit policy origination and general project ... content and administers meetings as required + Coordinates and supervises ongoing quality assurance testing program to evaluate business line control… more
- Defense Contract Management Agency (Perry, FL)
- …announcement. Responsibilities Performs duties associated with the administration of the quality assurance provisions of contracts by designing, implementing, ... and maintaining a risk -based surveillance program and assessment plan. Identifies opportunities for...Requirements Conditions of Employment Qualifications To qualify for a Quality Assurance Specialist, your resume and supporting… more
- American Express (Sunrise, FL)
- … credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering ... to learn quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus… more
- American Express (Sunrise, FL)
- …Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Assurance /Control Analysts, the successful candidate will be responsible for ... partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core… more
- Navy Federal Credit Union (Pensacola, FL)
- …with development and maintenance of Power BI dashboards for quality assurance , routine monitoring, and other risk management activities + Leverage data ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...high- quality service experience. This is achieved through quality assurance , procedural monitoring, policy review, and… more
- Citigroup (Jacksonville, FL)
- …presentations to business leaders and/or Regulators Superior writing skills in support of high- quality risk summaries which inform risk assessments and ... with 1st line business partners through daily interaction, independent assurance , and participation in key business risk ... owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk … more
- Citigroup (Tampa, FL)
- …Project Manager. **Key Responsibilities:** Project manage the Book of Work across Wholesale Credit Risk and, in partnership with other Program Management leads, ... Citi's PMO Policies and Standards for process, tools and quality assurance **Qualifications:** + At least 5...their execution + Preferred prior experience and understanding of credit risk disciplines in a large global… more
- Synchrony (Altamonte Springs, FL)
- …responsibilities such Exam Support, Supplier oversight, Surveillance Testing and Quality Assurance work. **Qualifications/Requirements:** + Bachelor's degree in ... Job Description: **Role Summary/Purpose:** The AVP Finance Risk & Controls (Governance) will be part of...1st Line Governance counterparts (Technology & Operations, Growth, Sales, Credit , & Growth etc.) in coordination on Issue Management,… more