- Citigroup (Tampa, FL)
- …testing. Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for stress testing related ... Citibank, NA seeks a Model/Analysis/Valid Officer for its Tampa , FL location. Duties: Research, develop, and maintain wholesale credit loss models used for… more
- Citigroup (Getzville, NY)
- …to strengthen controls + Assist with the execution and coordination of KPMG external audit and Citi's Internal Audit /Controls groups + Conduct research and ... **Most Relevant Skills** Assessment, Balance Sheet, Business Acumen, Constructive Debate, Financial Accounting, Financial Reporting, Internal Controls,… more
- Motion Recruitment Partners (Tampa, FL)
- …includes identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators ... Project Manager / Capital Market Tampa , Florida **Hybrid** Contract $73/hr - $78/hr Grow...trusted brand with over 200 years of continuously evolving financial services worldwide. Will partner with key internal… more
- Scotiabank (Tampa, FL)
- …calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a ... and high-performing culture. **Assistant Manager, US Cash Management Operations - Tampa , FL** Global Transaction Banking (GTB) is the payments and transaction… more
- Citigroup (Tampa, FL)
- …+ Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for stress testing related ... at the Vice President level to join the Loss Forecasting Analytics team in Tampa , FL. The team is responsible for development of the credit loss, reserves and… more
- Bristol Myers Squibb (Tampa, FL)
- …our 401(k) program. It offers a unique opportunity to contribute to the financial wellbeing of our employees while working in a dynamic and collaborative ... inquiries, as well as ensuring the timely completion of audit requests and providing necessary information for compliance, audits,...our team and make a meaningful impact on the financial future of our workforce. **Essential Functions** + Subject… more
- Bluestone Physician Services (Stillwater, MN)
- … financial information, key contact with our external accounting teams in audit , assisting in financial planning and analysis, performing month-end close ... or at our corporate offices in Stillwater, Minnesota, and Tampa , Florida. Our success is only possible through the...Monitor key performance indicators (KPIs) and provide insights into financial performance + Compliance and Internal Controls:… more
- Citigroup (Tampa, FL)
- …in Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit , Third Party Management, Treasury and Cash Management are also ... Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners to… more
- Citigroup (Tampa, FL)
- …files and responses for control functions (ie Risk & Control, Risk Management, Internal Audit ), and partner with colleagues to push for common processes ... better controls, compliance, and efficiencies*Support audits by tax authorities and Internal Audit *Support the Tax Information Reporting US Personal Banking… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA; Tampa , FL; East Brunswick, New Jersey; Cleveland, OH; Jacksonville, FL or Washington DC.… more