- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...of defense for the support of Quality Assurance and Control for Finance owned Issues and CAPs, across all… more
- Morgan Stanley (Tampa, FL)
- … control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for Risks and Controls ... control , and/or audit experience in a bank or financial services institute with a demonstrated record of success...**Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *Florida-Tampa* **Requisition… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. This Internal Control Unit Reconciliation Analyst will support strategic programs in ISA (Integrated ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Trace Systems Inc (Tampa, FL)
- Overview: Job Title: Senior Project Control Analyst Job Location: Tampa, FL Job Responsibilities: Trace Systems is seeking an experienced, dedicated, and ... energetic Senior Project Control Analyst (PCA) to join our team...internal project kick-off meetings and be responsible for the financial structure (project set up) in compliance with contractual… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible...control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the improvement of processes ... Wealth business. **Responsibilities** As a first line of defense risk and control partner, collaborate with North & Latin America Wealth Operations in performing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that necessary documentation is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each case, to include ... of adverse media alerts to determine if the CIU Analyst correctly determined whether a true match to a...CIU analysts. * Prepares reports for the AML Quality Control Manager and Senior Management. * Assists with special… more
- Citigroup (Tampa, FL)
- **Senior Vice President (C14), Legal Entity Governance** **- Process Control Sr. Lead Analyst ** **Location** **: Tampa, FL** **The Legal Entity & Booking Model ... team manages and maintains information to support Citi's regulatory and financial reporting as well as supporting fiduciary responsibilities related to the… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... work, come join us. We'll enable growth and progress together. **Finance Reporting Sr. Analyst , AVP - Reg. Reporting** The Finance Reporting Analyst is a senior… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through experience, specialized training and/or certification in the financial services industry to ensure that Private Client Banking (PCB) business ... position is part of the RJ Bank Oversight & Control (O&C) Department which functions as the first line...in compliance, risk management, or audit roles and/or the financial services industry. ~or~ * Any equivalent combination of… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending… more
- SMX (Tampa, FL)
- Senior Program Financial Analyst (3892)at SMX(View all jobs) (https://www.smxtech.com/careers/) Tampa, FL SMX is seeking a Sr Program Financial Analyst ... based on contractual requirement + 10 years' experience with project cost control , or financial management and contract interpretation, budget development,… more
- Citigroup (Tampa, FL)
- …data analytics / data science, ideally in Risk, Compliance, Legal or other control related functions within a financial services firm, regulatory organization, ... about Citi's key Risk and Control processes. Risk and Control is a growing focus area in Financial Services, and the growth in this area across Citi is… more
- Citigroup (Tampa, FL)
- …delivery of regulatory and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and OCC consent orders and other ... initiatives. The team manages and oversees the delivery of strategic and regulatory control programs and initiatives. This position will also play a critical role in… more
- Citigroup (Tampa, FL)
- **Finance Reporting Intermediate Analyst , Officer** The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, ... tracking and submission of financial reports in coordination with the Finance Team. The...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of… more
- Citigroup (Tampa, FL)
- …for consumers, standardizing the accounting and processing of transactions to financial systems, implementing a comprehensive set of integrated financial ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Controllers Transformation processes are the… more
- Citigroup (Tampa, FL)
- …in Accounting or Economics; Certified Public Accountant or International Equivalent; Certified Financial Analyst . + Previous experience with SQL and/or SAS ... capital to continue operations throughout times of economic and financial stress. This Analyst will work on...(ie actual) CCAR schedules; the process includes review of control points, support change management, and support the implementation… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the **Booking** team...be a part of the **Booking** team under Global Financial Controls, within Global Controllers. As a key member… more
- USAA (Tampa, FL)
- …driving standard process risk testing or auditing techniques (eg, transactional/substantive testing, control testing, etc.) across the Chief Financial Office and ... 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
- 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 ... seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one...the Second Line of Defense's oversight of the Chief Financial Office (CFO) function with minimal direct supervision and… more