- University of Miami (Miami, FL)
- …University of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus in Miami, ... FL CORE JOB SUMMARYThe Regulatory Analyst 3...all regulatory affairs personnel with regards to regulatory compliance. + Conducts regular internal Quality Control… more
- Citigroup (Tampa, FL)
- …and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global...items until elimination. + Maintain internal controls by ensuring control checks are built in all the files and… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of… more
- American Express (Sunrise, FL)
- …become better leaders every day. The objective of the US Consumer Services Control Management Application Controls team is to provide subject matter expertise on ... intelligence. US Consumer Services is looking for a Sr. Analyst of Application Controls to be part of a...a diverse team of impactful professionals focused on ensuring control management is embedded in the day-to-day operations of… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of...data controls framework performance and issue management process, and regulatory and audit response and action tracking. The CDO… more
- Citigroup (Tampa, FL)
- … initiatives. The team manages and oversees the delivery of strategic and regulatory control programs and initiatives. This position will also play a ... The Regulatory Controls Transformation Management team within Central Controls... and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and OCC consent orders… more
- Citigroup (Tampa, FL)
- …**What the Job is & What We're Looking for: Job Description: ETF Operations Analyst ** We are currently seeking an experienced ETF Operations Analyst to join ... for resolution - Preparation of 15c3-3 reporting for customer protection rule for regulatory - Ensure client service level agreement (SLA) and deadlines are met, as… more
- FirstBank PR (Miami, FL)
- …The Quality Assurance Analyst supports in the design of the quality control framework to conduct quality reviews related to lending and deposit products. The ... analyst is primarily in charge of completing comprehensive examinations...and operational risk controls in accordance with Company and regulatory standards, policies and practices; reports control … more
- Citigroup (Tampa, FL)
- …degree; experience in compliance, internal or external auditing, legal or other control -related function in the financial services firm, regulatory organization, ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- …priorities, and is linked with strategic risk and risk appetite. The Sr. Analyst will support the Capital Transformation QMMF Team and will interact with Treasury ... 1 LRR Transformation, Technology Transformation, and Capital Governance Transformation. The Sr. Analyst will support the team ensure that the QMMF initiative is… more
- Citigroup (Tampa, FL)
- …degree; experience in compliance, internal or external auditing, legal or other control -related function in the financial services firm, regulatory organization, ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing… more
- Deloitte (Boca Raton, FL)
- …are executed efficiently and align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...+ Ability to demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets ... including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA...a comprehensive manner + Define, develop and establish robust control processes that can effectively demonstrate US Basel III… more
- Motion Recruitment Partners (Tampa, FL)
- Business Analyst /Project Manager Tampa, Florida **Hybrid** Contract $60/hr - $64/hr Grow your career as a Business Analyst /Project Manager with an innovative ... issues; defining corresponding solutions; and working with Front Office, Products, Control Functions, Technology and Operations teams to implement solutions. You… more
- American Express (Sunrise, FL)
- …structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for ... a Senior Analyst to join a diverse team of high-performing professionals...to communicate ORM framework changes + Stay abreast of regulatory changes and industry best practices, and identify opportunities… more
- Citigroup (Tampa, FL)
- … to ensure accuracy, completeness and compliance with regulatory , internal/external audit requirements and policy/procedural requirements. **Critical skills ... unit manager. + Participates/Leads in calibration sessions within the Quality Control Department. + Supports coaching efforts of investigative analysts. + Critically… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST I - 37011470 Date: Jan 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 845261 Agency: Environmental Protection Working Title: GOVERNMENT ANALYST I - 37011470 Pay Plan: Career Service Position Number: 37011470… more
- MUFG (Tampa, FL)
- …process/data management, reconciliation/investigation, Know Your Client/Source System Onboarding and Control , etc. As a professional day-to-day focus is on handling ... employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal requirements.… more
- University of Miami (Coral Gables, FL)
- …Tumor Registrars has an exciting opportunity for a full time Quality Management Analyst 3 to work remote. The incumbent conducts highly complex analysis while ... products, geographic information systems and data mining software. + Contacts regulatory agencies to research and clarify program rules. + Manages healthcare… more
- Citigroup (Tampa, FL)
- … commitments. The candidate will analyze business processes required to support regulatory and management report inventory, associated control evidences, End ... risks inherent in reporting processes and strengthen controls supporting regulatory and management reporting. The Global Reporting Governance organization is… more