- Citigroup (Tampa, FL)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Data Quality Analyst is responsible for assessing the health of enterprise data, leveraging existing enterprise DQ tools, as well as 'hands-on' implementation of ... from time to time. In addition, the Data Quality Analyst will support the design and implementation of DQ...improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in… more
- Citigroup (Tampa, FL)
- The Spot Risk Weighted Asset "RWA" Calculation and Reporting role is an analyst position within the Controllers Organization that will report up through the ... team, which will be responsible for the firm and bank 's RWA calculation and reporting. The position will have...Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial Planning & Analysis, as well as… more
- USAA (Tampa, FL)
- …change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating and synthesizing data (eg, attributes, transactions, ... + Leverages advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and collaborate highly… more
- Truist (Orlando, FL)
- …and Area of Impact, including Risk : This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. ... **Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Dealer Services Portfolio Managers… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business (net ... strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern… more
- Lincoln Financial (Tallahassee, FL)
- …to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Navy Federal Credit Union (Pensacola, FL)
- …guidance to ensure successful implementation of business unit projects + Lead project teams; assure quality, consistent performance; meet schedules and/or resolve ... for the resolution of complex and/or unique problems + Lead , guide and mentor less experienced staff + Write...+ Significant in leading large projects/initiatives which have business risk and impact + Extensive experience in managing multiple… more
- Bank of America (Jacksonville, FL)
- …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Operations-Military-Development-Program\_25029850) **Job Description:** At Bank of America, we are guided by a common… more
- Bank OZK (Apollo Beach, FL)
- …to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts ... and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal activity against… more
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