- TECO Energy (Ybor City, FL)
- … Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager COMPANY: Tampa Electric Company DEPARTMENT: Technology ... Title: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric...Compliance team members. Provides direct input to the Technology Quality Assurance and Compliance Director on performance-related… more
- Motion Recruitment Partners (Tampa, FL)
- Risk & Controls QA Analyst Tampa,...degree * 4+ years of Audit, testing, or other quality assurance / control experience preferably from ... Grow your career as a Risk & Controls QA Analyst with an...Quality Assurance process, as well as risk and controls , and how to evidence… more
- EverBank (Jacksonville, FL)
- **Business Risk and Controls Analyst **...of experience working within the Financial Services Industry + QA control testing, Audit, and/or Risk ... The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of...on determining the reliability and effectiveness of internal financial controls across the company. Under general supervision, this job… more
- Citigroup (Jacksonville, FL)
- …risk ratings and classifications of the assigned portfolios. + Demonstrate Quality Assurance activities as Subject Matter Expert **Qualifications:** + ... effective action plans and contract language that mitigate Citi's risk . + Assess quality of assigned portfolios,...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Tampa, FL)
- …data sourcing to report output. + Supporting traceability from requirements through to quality assurance , which may include the definition of test plans, ... working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of multi-tiered systems… more
- Citigroup (Tampa, FL)
- …investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and ... broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of data associated with CGMI customer complaints. This process… more
- Citigroup (Tampa, FL)
- …+ Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. + Appropriately assess risk when business ... , completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...Group:** Controls Governance & Oversight **Job Family:** Quality Assurance , Monitoring & Testing **Time Type:**… more
- Citigroup (Tampa, FL)
- …preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Quality Assurance , Monitoring & Testing **Time Type:** Full time **Primary ... Quality Assurance , Monitoring & Testing team...the development and execution of Monitoring and Testing for controls , such as control design assessment, design… more
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA , Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …required. **Job Family Group:** Controls Governance & Oversight **Job Family:** Quality Assurance , Monitoring & Testing **Time Type:** Full time **Primary ... Individuals in Quality Assurance , Monitoring & Testing are...the development and execution of Monitoring and Testing for controls , such as control design assessment, design… more
- Citigroup (Miami, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA , Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise … more
- Citigroup (Tampa, FL)
- …to improve documentation over time.*Partner with Governance, Toolng, Training, Communications, Quality Assurance , Transformation, and Reporting teams to identify ... the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications**… more
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA , Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for ... controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise ...and Procedures, as well as internal processes, to strengthen risk management quality . + Collaborate with key… more
- Citigroup (Tampa, FL)
- …sign offs, access requests, ad hoc issue resolution, etc.). + Partner with MCA Quality Assurance teams to review business inputs and ensure they meet or ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… more
- TD Bank (Fort Lauderdale, FL)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance… more
- Citigroup (Jacksonville, FL)
- …documentation over time. + Partner with Governance, Tooling, Training, Communications, Quality Assurance , Transformation, and Reporting teams to identify areas ... , Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- American Express (Sunrise, FL)
- …RCSAs for specified processes. + Support execution of required smart monitoring. + Perform quality assurance for quarterly control testing to ensure all test ... supports operational processes, issue management, servicing readiness, customer experience monitoring, controls , and risk governance. We are focused on… more
- Citigroup (Tampa, FL)
- …to the mapped regulatory issue + Represent EWM achievements and respond to Quality Assurance , Internal Audit, and Regulator questions + Leverage a firm ... to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping the business make smart… more
- Bank of America (Jacksonville, FL)
- …regulations, and industry standards related to risk management.Proces includessanction screening and quality assurance reviews, to name a few. + Risk ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and… more