- SNI Financial (Tampa, FL)
- …large and/or complex loans assignedAccurately review and measure the financial condition and operating performance of commercial and corporate enterprisesAbility ... to meet a minimum of one (1) financial analysis per week with a high degree of...loan originations, modifications, annual reviews, and other presentations to senior management Portfolio Management Role Responsible for coordinating and… more
- Rose International (Tampa, FL)
- …managing and reporting control issues with transparency Acts as SME to senior stakeholders and /or other team members **Only those lawfully authorized to work in ... to IT Professional Services, Outsourced Services, Software, Banking Operations and Financial Services.Qualifications: At least 5 years of experience in sourcing and… more
- TD Bank (Tampa, FL)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- MetLife (Tampa, FL)
- …The Role We are seeking a transformational leader for this Reporting and Financial Controls Director role, that will drive efficiencies by re-engineering E2E ... adapt to change with agility, and develop versatile talent. This Reporting and Financial Controls director will support the Operations for Retirement and Income… more
- Deloitte (Tampa, FL)
- … internal controls which mitigate risks and related opportunities for internal control improvement + Coordinate and assist in conducting the annual fraud ... and operating effectiveness testing for all in-scope processes and controls assigned + Identify internal control...Control Group plans and executes management's assessment of internal control over financial reporting… more
- MUFG (Tampa, FL)
- …Defense (FLoD) business units + Partner with stakeholders, including process owners and control officers, to document controls , enhance control language, and ... the firm + Execute testing of ITGCs and application controls based on internal and industry standards...+ Participate in technology walkthroughs for ITGCs and application controls and prepare meaningful documentation + Coordinate control… more
- JPMorgan Chase (Tampa, FL)
- …aligning cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the Payment Controls agenda, ... profile. + Engage with and conduct regular reviews with senior leadership, stakeholder committees, or other relevant bodies to...capacity in support of the above + Provide primary control responsibilities and oversight for all controls … more
- TECO Energy (Tampa, FL)
- …different levels:** + **Level: PROJECT CONTROLS ANALYST I** + **Level: PROJECT CONTROLS ANALYST II** + **Level: SENIOR PROJECT CONTROLS ANALYST** + ... Preferred: Budget, cash flow and/or schedule development; TEC accounting and project control systems **Level: PROJECT CONTROLS ANALYST II** Performs routine cost… more
- USAA (Tampa, FL)
- …policies and procedures, and regulatory compliance issues within a financial services industry. + Extensive progressive quality assurance/ control /improvement ... **Why USAA?** At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for internal audit processes and procedures in order to improve internal controls . Results are evaluated at agreed upon milestones for effectiveness ... audit programs. * Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with...and report on the adequacy and effectiveness of management controls . * Finalize audit findings and provide an overall… more
- JPMorgan Chase (Tampa, FL)
- …COSO framework, NIST, COBIT, SOC, DCAM, and SEC guidance for management's assessment of internal controls over financial reporting + Demonstrated ability to ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Global Technology, Tech...practices to assess and monitor risks and implement effective controls . Your role in risk identification, control … more
- JPMorgan Chase (Tampa, FL)
- …governance of controls , policies, issue management, and measurements, offering senior management insights into control effectiveness and inform governance ... innovation in risk management. As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting...By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the… more
- USAA (Tampa, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality... Bank Business Process Consultant for the Bank Quality Control Program Team, which executes governance activities for Bank… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of** * Audit practices and methodologies, including risk assessment internal control concepts. * Advanced finance concepts, particularly as ... retain talent within the Audit organization. * Establish strong relationships with senior leaders including executive management, and related control groups. *… more
- Citigroup (Tampa, FL)
- …to create lasting solutions for minimizing losses from failed movement of funds internal processes, inadequate controls , and emerging risks. + Works with ... **About the Team** Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management, strategic cash… more
- Publix (Lakeland, FL)
- …+ mentoring, training, educating and/or enhancing knowledge of Staff IT Auditors, Financial Internal Auditors, I/S management, other business area management and ... **27098BR** **Position Title:** Senior IT Auditor, Internal Audit **Department:**...such as the CobiT Framework, GAIT Principles and/or COSO's Internal Control Integrated Framework + knowledge of… more
- Citigroup (Tampa, FL)
- …transparency. **Qualifications:** + 10+ years of combined experience in banking and financial services industry, information technology and/or data controls and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KPMG (Tampa, FL)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 27 **Function:** Advisory **Area of Interest:** **State:** FL ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +...financial crimes + Assists in the review of internal and external operational loss events, including the development… more
