- Navy Federal Credit Union (Pensacola, FL)
- Overview A dedicated Quality Control Analyst is critical to the success of Navy Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA/AML ... term regulatory readiness. With the complexity and sensitivity of OMBP operations, a Quality Control Analyst will assist in ensuring we stay ahead of risk… more
- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify ... requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level… 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 the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8+ years of relevant… more
- Highmark Health (Tallahassee, FL)
- …consistency in decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers ... policy adherence, consistency of decision making + Develop and implement quality control procedures and protocols Inter-rater reliability test administration… more
- American Express (Sunrise, FL)
- …financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money ... **How will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed… more
- KBR (Jacksonville, FL)
- Title: Process Control Analyst (PCA) - MMO Belong, Connect, Grow, with KBR! THIS POSITION IS LOCATED IN JACKSONVILLE, FLORIDA Program Summary The Marine Corps' ... Our Maintenance Management Office (MMO) is seeking a Process Control Analyst (PCA) to join our Jacksonville...6 years of directly related work experience in USMC Quality Control and/or Maintenance field. + Requires… more
- Northrop Grumman (St. Augustine, FL)
- …Grumman Aeronautics Systems (NGAS)** is seeking either a **Level 2 Program Cost Schedule Control Analyst ** or a **Level 3** **Principal Program Cost Schedule ... Control Analyst ** to join our team of...Assesses program issues and develops resolutions to meet productivity, quality , and client-satisfaction goals and objectives. + Contributes to… more
- Huntington Ingalls Industries (Hurlburt Field, FL)
- …to join our team! Position Summary HII Mission Technologies is seeking a Program Cost Control Analyst to join our team in Mary Esther, Florida. The Program Cost ... Control Analyst will provide financial oversight and...skills, producing clear and effective documentation while ensuring that high- quality products and services are delivered on time. Come… more
- Citigroup (Jacksonville, FL)
- …reporting MCA inventory including key metrics to provide visibility on the status of control gaps and MCA quality control processes, highlighting risk and ... are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...respective golden source repository, (iv) any discrepancies in data quality are remediated and captured via either the ARA… more