- Truist (Orlando, FL)
- …of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality, ... individuals with disabilities to perform the essential functions. 1. Bachelor's degree with a concentration in business, accounting, finance, banking or equivalent… more
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend… more
- Citigroup (Tampa, FL)
- The Quantitative Lead Analyst involves the validation of quantitative models such as macroeconomic scenario models. They will conduct review and challenge on model ... with MRM Policy. + Contribute to regulatory and internal audit related responses + Collaborate with other teams within...make informed judgments based on information. **Education** : Master's degree , or PhD degree , or equivalent experience… more
- Truist (Orlando, FL)
- … Analyst (CFA) or equivalent advanced risk certification 3. Audit /validation experience 4. Strong organizational skills 5. Project management experience 6. ... individuals with disabilities to perform the essential functions. 1. Bachelor's degree in Business, Finance or science/academic field, or equivalent education and… 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 ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… 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 ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- Citigroup (Tampa, FL)
- …other groups to drive strategy and remediate concerns. The Data Quality Sr Analyst is a seasoned professional role responsible for leading and overseeing the ... + Conduct training sessions and workshops on the controls when needed . + Monitor audit requests and draft responses as they relate to ICRM data controls. + Support… more
- Aston Carter (Palm Beach Gardens, FL)
- Description A global leader in life sciences is seeking a Cost Accountant/ Analyst to join their team. The cost accountant will provide financial review and ... sheet, financial reporting, general ledger, budgeting, CMA, GAAP, inventory accounting, audit , analysis, standard costs, reporting, finance Skills & Qualifications +… more
- Aston Carter (Palm Beach Gardens, FL)
- Description A global leader in life sciences is seeking a Cost Accountant/ Analyst to join their team. This role provides timely, accurate financial insights to ... sheet, financial reporting, general ledger, budgeting, CMA, GAAP, inventory accounting, audit , analysis, standard costs, reporting, finance Top Skills Details cost… more
- Citigroup (Tampa, FL)
- …Analytics, Reporting, Technology (DART) organization is looking for an experienced quantitative analyst at the Vice President level to join the Loss Forecasting ... business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for stress testing related discussions +… more