- Amerant Bank (Tampa, FL)
- …deemed necessary to the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations ... changes in risk rating as deemed appropriate. This includes calculating covenant testing requirements as needed. Identify, track and monitor loan policy exceptions,… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team ... Expense Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an execution-oriented individual contributor position… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... specific gaps in the Consent Order analysis + Define and organize UAT testing processes, coordinate and manage various testing activities, develop and define… more
- Citigroup (Tampa, FL)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... using large complex datasets + Provide inputs for UAT testing and results validations for the RWA Reporting Change...ideal candidate will have 5+ year's work experience in finance , accounting and / or risk. Experience analyzing large… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line of ... team within TCCORO and is responsible for the oversight of the Finance and Data Technology organizations portfolio of projects, applications, systems and processes.… more
- Citigroup (Tampa, FL)
- **Overview:** The **Fund Accounting Intermediate Associate Analyst ** is an entry level position responsible for assisting in a variety of fund valuation activities ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of relevant… more
- Robert Half Accountemps (Tampa, FL)
- …strategies, product lines, policies, training, operational processes, risk mitigation and control . Job Title: Compliance Analyst JOB DESCRIPTION Primary ... Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our...Corporate Functions and Lines of Business through Monitoring and Testing activities to validate compliance with internal policies and… more
- MUFG (Tampa, FL)
- …team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks and guidance ... of targeted technologies and processes; identify and document accurate control gaps and compensating controls; develop, document, and summarize assessment… more
- Citigroup (Tampa, FL)
- The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... consultation, the mid-year and year-end planning cycles, system administration and testing , market data, job leveling process, salary structures support, FLSA,… more
- Citigroup (Tampa, FL)
- …Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running an evolving, global function. The ... enhancement and implementation of a proactive, prudent, and effective global control framework and assisting in management of the day-to-day administrative… more
- Citigroup (Tampa, FL)
- …workforce optimization and improves process health. The **User Experience Lead Analyst ** is a senior level role significantly contributing to the research, ... to brainstorm and co-create ideas, approaches, and solutions * Perform relevant testing to validate and inform design decisions * Create wireframes, prototypes, and… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Finance - Control /Regulatory Reporting organization, you can ... and operations. . Quality assurance by reviewing and enhancing transaction testing criteria, processes, and timing. . Identify defects, resolve issues, coordinate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Trust and/or Finance principles, practices and procedures * Risk and control frameworks (COSO) * Trust regulatory risk management requirements (FFIEC, OCC, etc.) ... Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop… more
- Citigroup (Tampa, FL)
- …process, and control documentation including model documents, process maps, and control testing + Support the increased rigor and frequency of stress ... testing and business planning requirements including documentation of assumptions,...and capital forecasting processes **Qualifications:** + Bachelor's degree in Finance , Accounting, Business or related field, MBA is a… more
- MUFG (Tampa, FL)
- …evaluate and assess the effectiveness of the Bank's governance, risk management and control processes for Global Financial Crimes. This role includes, but is not ... activities related to the end-to-end audit process (eg, planning, fieldwork testing , reporting, issues validation, etc.) and supporting general audit administration… more
- Citigroup (Tampa, FL)
- …remediation lifecycle. CVQA analyst will oversee a portfolio of issues across Finance departments and will serve as the first line of defense for Quality ... Assurance and Control for Finance owned Issues and CAPs,...of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people… more
- Citigroup (Tampa, FL)
- …Capital Planning, Enterprise Technology Services (ETS), Global Regulatory Reporting (GRR) and Finance and Risk Senior Management. The candidate will have a robust ... results + Validate the integrity of the results by testing the RWA results to ensure they align to...improve processes and systems. + Work closely with key Finance , Citi Data Office, Risk and Technology partners to… more
- Amgen (Tampa, FL)
- …pursue this mission. This state-of-the art center serves as a base for finance , information systems, and human resources professionals to make a meaningful impact at ... assesses cloud security risk and threat landscape, identifies security control gaps and develops business technology strategies that materially addresses… more
