- V2X (Melbourne, FL)
- …their most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst, you will serve as a key advisor and ... timely monthly performance reports for the programs and projects. + Develops financial controls , procedures, systems, and forecasting techniques to evaluate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... managers who oversee Quality Assurance (QA) and Quality Control (QC) professionals reviewing and challenging work products related to AML, anti-fraud, and economic… more
- TD Bank (Fort Lauderdale, FL)
- …for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Specialist is a senior technical business ... technologies, data integration tools, production support and business acumen + Senior specialist providing advisory services to executives, business segment leaders… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Our team currently operates under a ... related laws governing collection of evidence, court proceedings and financial /criminal trends + Manages programs/projects/ initiatives of low to moderate… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior ** ** Financial Analyst** join our team in **Doral, FL.** **Responsibilities include but are ... not limited to:** + Delivers comprehensive financial and analytical assistance to various internal ...EAC, ETC). + Knowledge of contract management and cost control principles. + Strong analytical and problem-solving skills to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …members to develop strategies/plans and during execution. * Manage governance and control programs with respect to select categories to ensure business supply ... contracting and onboarding processes. * Participates in joint meetings with internal business clients to assist in procurement forecasting, demand management,… more
- JPMorgan Chase (Tampa, FL)
- …preferred. + A background in auditing and the ability to understand of internal controls is beneficial. + Proficiency in MS (Microsoft Suite) Office ... and stakeholders to support the design and effectiveness of controls . Drive initiatives that enhance the business control...control evaluations, or a related field, within the financial services industry. + Possess a strong understanding of… more
- Citigroup (Tampa, FL)
- …tools, and governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Design and ... and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. Promotes organization-wide understanding of… more
- Citigroup (Tampa, FL)
- …experience in compliance, internal or external auditing, legal or other control -related function in the financial services firm, regulatory organization, or ... Serves as a senior compliance risk analyst for Independent Compliance Risk...Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi's first and second line of… more
- Citigroup (Tampa, FL)
- …**Key Responsibilities** ** Control objectives and standards:** Ensure Enterprise Control Standard and controls design requirements are clearly articulated ... Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk....Qualifications:** + 10+ years of direct experience as a senior Non- Financial Risk professional (eg data, technology,… more