- Bank of America (Jacksonville, FL)
- …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance, Technology, as well as ... Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global...or Economics) with 2-5+ years of experience as Data Analyst , or similar role in financial services… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
- Citigroup (Tampa, FL)
- The Applications Development Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or ... data center operations, and PC-based applications + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Santander US (Miami, FL)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. **Qualifications** Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Miami Country: United States of America...and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk… more
- Citigroup (Jacksonville, FL)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns....development and execution for controls. + Proven experience in control related functions in the financial industry.… more
- Citigroup (Tampa, FL)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... development and execution for controls. + Proven experience in control related functions in the financial industry....and Procedures. + Strong analytical skills to evaluate complex risk and control activities and processes. +… more
- University of Miami (Medley, FL)
- …and efficiency and effectiveness of operations. + Creates an effective control environment, conducts risk assessment, implements, and monitors controls. ... the University of Miami has an exciting opportunity for a full time Analyst , UHealth Management Reporting in the UHealth Finance Department. SUMMARY The Analyst… more
- Citigroup (Tampa, FL)
- …financial instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience ... with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial Planning & Analysis, as well as Enterprise… more
- Deloitte (Miami, FL)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... on November 28, 2025. Work You'll Do As an Analyst , you will have the opportunity to work on...methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance activities… more
- Citigroup (Tampa, FL)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...development and execution for controls. + Proven experience in control related functions in the financial industry.… more