- Citigroup (Tampa, FL)
- …the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Assisting with preparing the reports and ... or credit risk analysis is desirable. + Experience in data analysis and technical writing is desirable. + Experience...and as part of a team. + Proficiency in data analysis and interpretation. + Ability to identify inconsistencies… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for ... events. + Conducts due diligence research within various third party and internal databases to make fraud determinations. + Reviews various reporting and provides… more
- MUFG (Tampa, FL)
- …how to gather the required information. + Support the administration of internal processes for control design activities. + Document and report assessment findings ... technical security standards, IT controls, and best practices. + Knowledgeable of data security, data classification, and privacy. + Experience in security… more
- Citigroup (Tampa, FL)
- …may also be called upon to assist and/or handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** ... ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This process requires...and transactions. Is able to interpret and analyze complaint data metrics and generate regular and ad hoc control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of evolving regulatory requirements. + Assists with requests from Risk Management, Internal Audit , and regulators. + Identifies and recommends process ... proposals, and present recommendations. + Use Excel for financial modeling, data manipulation, and creating financial forecasts. + Leverage technologies like Excel… more
- Citigroup (Tampa, FL)
- …the Businesses, Risk, Treasury, Capital Controllers, SEC Reporting, Enterprise Data Organization, as well as Enterprise Technology, & Operations. ... + Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments. + Partner… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Directors and management committees. + Assists with requests from Risk Management, Internal Audit , and regulators. + Collaborates with associates and management ... proposals, and present recommendations. + Use Excel for financial modeling, data manipulation, and creating financial forecasts. + Communicate effectively, both… more
- Citigroup (Jacksonville, FL)
- The Data Privacy Sr Lead Analyst is...risk management experience or minimum two years in an Internal audit , Risk Management, or Control Management ... such as the MCA and KRIs as appropriate for data privacy risk + Support the business in reviewing,...the development of local procedures as it relates to Data Privacy + Support periodic reviews of the Business's… more
- Wolters Kluwer (Tampa, FL)
- …by management, as well as the ongoing monitoring/auditing of LBACOE analyst work to ensure compliance with established quality standards. **RESPONSIBLITITES** + ... platforms. In addition, during heavy periods of incoming invoice volume, conduct the initial audit and/or quality assurance invoice review audit up to 15% of the… more
- Chewy (Plantation, FL)
- …**What You'll Do:** + Assist in period-end close tasks and external and internal audit deliverables related to vendor rebates + Support the validation ... it. **Your Opportunity:** Chewy is looking for a **Rebate Analyst ** to join the Rebate Center of Expertise team....merchandising teams to ensure rebate accuracy. + Assist in data validation and audit processes related to… more