- Citigroup (Tampa, FL)
- The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to verify Citi's conformance to regulatory requirements, through ... and Enhanced Prudential Standards. The **Conformance Testing - Fin Quality Assurance Analyst ** will be...Bachelor's degree and 3-5+ years of experience within the financial services industry + Working knowledge on Basel capital… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of ... the **Booking** team under Global Financial Controls, within Global Controllers. As a key member...As a key member of the team, the Senior Quality Assurance Lead Analyst will… more
- Sedgwick (Tampa, FL)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Performance Assurance Analyst - Property Claims (Part Time Opportunity) **PRIMARY ... training opportunities that exist. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Executes the quality assurance program by completing quality reviews of… more
- Citigroup (Tampa, FL)
- The Quality Assurance (QA) team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective to ... information into software and thoroughly documents all comments. + Responsible for tracking quality assurance reviews and remedial action(s) in the QC Tool. +… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...the first line of defense for the support of Quality Assurance and Control for Finance owned… more
- Citigroup (Tampa, FL)
- …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... The Senior Analyst will join the Global AML Business Systems,...data to identify and develop ways to systemically detect financial crime risk. **Responsibilities:** + Utilize features and algorithms… more
- USAA (Tampa, FL)
- …years of proven experience (internal/external audit, operational risk/compliance testing, quality assurance ). + Demonstrated experience interpreting and applying ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one… more
- Anywhere Real Estate (Tampa, FL)
- …Strong detail and deadline oriented + Client and customer service oriented + Quality assurance focus + Strong organization, planning, and prioritization skills + ... The IACS Senior Analyst will support the IACS team in a...billing as necessary and understand the impact of the financial impact of client's service level agreements **To qualify… more
- USAA (Tampa, FL)
- …years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance ). + Expert knowledge of relevant industry ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from one… more
- Citigroup (Tampa, FL)
- …They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations ... The Lead Analyst will join the Global AML Business Systems,...Strong analytical skills and knowledge of Compliance, AML policy, financial services, investment and retail banking products/services (back and… more
- Citigroup (Tampa, FL)
- …Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... + Develop and drive partnerships with beneficiaries of the Compliance and Assurance team (Data Operations Leaders, and other Reporting teams) to capture and… more
- JPMorgan Chase (Tampa, FL)
- …overall quality and integrity of the platform through appropriate quality assurance activities including user acceptance testing, production validation, and ... you can push the limits of what's possible. As a Salesforce Senior Business Analyst - System Administrator within our IT team, you will be responsible for setting… more
- MUFG (Tampa, FL)
- …analyzing and dispositioning OFAC/Sanctions alerts, and Performing Post Processing reviews ( Quality Assurance ). Staff in this team has extensive understanding ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique… more
- Bank of America (Tampa, FL)
- …Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Problem Solving + Adaptability + Customer and Client ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **Job Description:** At Bank...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- MUFG (Tampa, FL)
- …statements and general ledgers * Familiarity with: * Account reconciliation practices * Quality assurance methods, tools and techniques * Process flows, cycle ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...batch totals * Internal audits * Vendor and internal quality control **EDUCATION** * Bachelor's Degree or equivalent work… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Internal Audit function is responsible for supporting independent, objective assurance and consulting activities designed to evaluate and assess… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …asset based lending Skills in: * Identifying, reviewing and implementing controls and quality assurance processes * Compiling information and preparing oral and ... skills obtained through experience, specialized training and/or certification in the financial services industry to ensure that Private Client Banking (PCB) business… more
- Ascensus (Tampa, FL)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper ... service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in...preferred + 5 years of experience in analysis of financial data required/ testing experience a must + Strong… more
- Citigroup (Tampa, FL)
- …documentation over time. + Partner with Governance, Toolng, Training, Communications, Quality Assurance , Transformation, and Reporting teams to identify areas ... of relevant banking regulation and supervisory expectations for large complex financial institutions + Must possess strong critical thinking and problem-solving… more