- Santander US (Miami, FL)
- CIB Business Controls & Risk Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst , CIB Business Control Unit, operates within the First Line… more
- Citigroup (Tampa, FL)
- … controls design adhering to Citi's Policies, Standards, and Frameworks in Finance . Individuals proactively identify and drive controls enhancements such as ... controls enhancements focused on increasing efficiency and reducing risk . + Help coordinate with key stakeholders and relevant...on regulatory changes and industry best practices related to control management and ensure the controls program… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying… more
- MUFG (Tampa, FL)
- …compliance, supporting Corporate Finance , Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process ... ad hoc reporting, and procedure documentation to enhance internal controls . + Risk , Compliance & Financial Governance...Corporate Finance , Front Office business partners, and Risk & Control partners, confidently engaging in… more
- RTX Corporation (Opa Locka, FL)
- …will not seek an export authorization for this role. **Security Clearance:** As a **Senior Finance and Accounting Analyst ** , you will play a critical role in ... for the preparation of accurate financial reporting, ensuring a strong control environment, and implementation of process improvement initiatives. You will develop… more
- Citigroup (Tampa, FL)
- …with opportunities to work directly with other Finance and non- Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial ... The Spot Risk Weighted Asset "RWA" Calculation and Reporting role is an analyst position within the Controllers Organization that will report up through the… more
- Highmark Health (Tallahassee, FL)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… more
- MUFG (Tampa, FL)
- …Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the opportunity to ... of our recruitment team will provide more details. **Summer Analyst Program Overview:** Risk Management Summer ...such as risk appetite etc. + **Quantitative Risk Control :** The use of any Models… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Risk Management) *Trust and/or Finance principles, practices and procedures * Risk and control frameworks (COSO) *Trust regulatory risk management ... plans. **Essential Duties and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes… more