- Citigroup (Jacksonville, FL)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis....potential process gaps and opportunities for improving effectiveness of controls and governance processes. + Generate and manage regular… more
- Citigroup (Tampa, FL)
- …hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results ... including drawing from internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with external parties as… more
- Jabil (St. Petersburg, FL)
- …new US GAAP accounting guidance and SEC reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance ... accounting issues on a range of accounting topics including revenue recognition , leases, inventory, fixed assets, foreign currency, fair value measurements,… more
- Citigroup (Miami, FL)
- …fees or reverse account charges or issue refunds within policy. **Compliance/documentation/ control :** + Thoroughly understand and apply all Citi Private Bank ... and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total client… more
- Citigroup (Tampa, FL)
- …to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr . Lead Analyst manages independent review and challenge ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior...Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Bank of America (Jacksonville, FL)
- …Manager; Operations Consultant; Process Design Analyst /Consultant; Sr . Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... Candidates must have served as a Junior Military Officer, SR NCO, or Warrant Officer in the US Military...+ Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... The Data Governance Foundation Sr Lead Analyst is responsible for...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- Santander US (Miami, FL)
- Senior Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **We Want to Talk to You!** **Position Summary:** The Sr . Relationship Analyst is responsible to perform...as needed. Credit Operations * Coordinate meeting with Credit Risk Department for new loan or renewal requests. *… more
- Northrop Grumman (Melbourne, FL)
- …**Northrop Grumman Aeronautics** **Systems** is seeking a qualified Principal Program Cost Schedule & Control Analyst (Level 3) or Sr . Principal Program Cost ... Schedule & Control Analyst (Level 4) to join our team of qualified,...business partners and program teams + Analyzing funding, cost risk analysis/assessment and visibility reports - Preparing government cost… more