- 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)
- ** Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking ... transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes… 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
- 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
- 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
- Northrop Grumman (Melbourne, FL)
- …Grumman Aeronautics** **Systems** is seeking a qualified Principal Program Cost Schedule & Control Analyst (Level 3) or Sr. Principal Program Cost Schedule & ... Control Analyst (Level 4) to join our...5 years of experience in the following areas: business, finance , accounting, program control and/or similar industry… more
- MUFG (Tampa, FL)
- …execute, drive change and create results + Bachelor's degree in business, Finance , Economics, Accounting, or related field. A risk -based designation such ... team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations + Assists in… more