- American Express (Sunrise, FL)
- …(TMRP) * Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders * Perform strict timeline driven research and ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...Investigation Unit (GFCSU) as part of the Suspicious Activity Reporting (SAR) process. **How will you make an impact… more
- Citigroup (Tampa, FL)
- **Governance, Policy, and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a division ... Management Team manages the development of Board / Board Committee and regulatory presentations, leads the Capital Planning budget process and staff resourcing,… more
- Citigroup (Tampa, FL)
- As the Data Quality Controls Lead Analyst within the Enterprise Chief Data Office (ECDO), you will oversee the comprehensive execution of data control assessments ... are properly stored and version-controlled on SharePoint for audit and regulatory purposes. **Remediation and Approvals Management** + Own the remediation life… more
- SHI (Tallahassee, FL)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the...cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present… more
- Stryker (Fort Lauderdale, FL)
- …planning. + Prepare and interpret financial statements, tax reports, and internal/external reporting packages for leadership and regulatory needs. + Lead ... As a Lead Financial Analyst , you will be supporting Stryker's Joint Replacement...monthly and quarterly financial performance reports to operations and senior leadership, providing clear insights that drive strategic decisions.… more
- Coinbase (Tallahassee, FL)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... fully supported. *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and… more
- Citigroup (Tampa, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assist senior Issuer ... & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate RTO for trust… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... Risk and Finance dashboard application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web… more
- Carnival Cruise Line (Miami, FL)
- …variations are kept to a minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship ... for weekly performance reports and for management and ship senior management review. Liaise with other departments for fuel...and technical operations + Ensuring accuracy of fuel consumption reporting as per regulatory standards and as… more