- Navy Federal Credit Union (Pensacola, FL)
- …Counsel, Compliance , Procurement and Vendor Management, Information Security, Enterprise Risk , Information Services, and Internal Audit to drive cross ... and new and innovative processes, tools, and technologies + In collaboration with Enterprise Risk and Compliance , assist in the development of controls to manage… more
- Citigroup (Tampa, FL)
- The Trade Support Analyst is a developing professional role responsible for supporting multiple aspects of the loan trading lifecycle. Responsibilities include ... the team transitions to LIQ, our new product processing platform, the analyst will also contribute to troubleshooting system issues and supporting the implementation… more
- TD Bank (Fort Lauderdale, FL)
- …or business rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ... and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and… more
- Regions Bank (Tampa, FL)
- …that may have many internal and external dependencies and higher levels of risk + Assures ongoing compliance with quality and industry regulatory requirements ... of the system. **Job Description:** At Regions, the Quality/Process Improvement Analyst develops and implements programs to establish and maintain quality standards… more
- Citigroup (Tampa, FL)
- The Client Onboarding Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Ensures a strong and robust processing environment with effective controls. + Establishes risk management practice. Maintains a strong culture of risk and… more
- Citigroup (Tampa, FL)
- …efficiently. **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit , or other control-related functions ... management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies,… more
- CHS Inc. (Tallahassee, FL)
- …work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...(or related field) + 4+ years of experience in Compliance and/or Internal Audit **Additional Qualifications** +… more
- Citigroup (Tampa, FL)
- …Project Management Governance at Citi through the establishment of, and monitoring compliance to, the Citi Program and Project Management Policy and Standard. The ... force assesses adequacy of, authors, and monitors adherence and compliance to the PM Policy, Standards and Procedures. The...PM Policy, Standards and Procedures. The Data & Reporting Analyst will be part of the CPMC Capabilities Team.… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management ... experience, with at least one year in any of the following: BSA-AML compliance , law enforcement, general compliance , audit , complex investigations or… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands… more