- Bank of America (Miami, FL)
- Treasury - Senior Quality Analyst (Bilingual - English / Spanish (Portuguese a plus) Miami, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Miami/ Treasury Senior-Quality- Analyst --Bilingual English Spanish--Portuguese-a-plus-\_25030676-2) **Job Description:** At… more
- First Horizon Bank (Starke, FL)
- …** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and comply ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- Citigroup (Tampa, FL)
- …(Excel, Word, PowerPoint) **Education:** + Bachelor's degree; experience in compliance, internal or external auditing, legal or other control -related function ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Tampa, FL)
- **The Operation Accounting Intermediate Analyst is a developing professional role. Plays a crucial role in ensuring the accurate and timely processing of payroll for ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Ensure that the Equity Comp tax related… more
- Citigroup (Tampa, FL)
- …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6 - 10 years of… more
- Citigroup (Tampa, FL)
- …to manage their income as efficiently as possible by providing general treasury management services like cash concentration, pooling and investments. We are looking ... of our operations team. **Responsibilities:** + Day to day management of internal and external client queries + Supports transactional processing + Proactively… more
- Anywhere Real Estate (Jacksonville, FL)
- …Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial entries ... and make timely payments for Electronic/Check A/P Disbursement requests from our internal Billing, A/R and Collections, and Corporate F&A departments. **MAJOR DUTIES… more
- Citigroup (Tampa, FL)
- …treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment of ... Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk, Product Control , Capital Optimization, Regulatory Reporting and Risk Policy to insure… more