- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **POSITION SUMMARY** We're seeking an Analyst , Credit Risk Audit to join a subject matter ... expert team reporting to the Director - Credit Risk within Internal Audit for the Americas. The position is primarily responsible for execution of assigned… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To develop and manage a comprehensive risk strategy for the business unit which maximizes business operations benefits while minimizing risk exposure ... activities/interest. Promote operational efficiency and service excellence through appropriate risk management strategies, process improvements and training while reducing… more
- Navy Federal Credit Union (Pensacola, FL)
- …The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk . Reporting to the Risk ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: Navy Federal values, celebrates,… more
- MUFG (Tampa, FL)
- …is responsible support of daily back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of ... and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX… more
- Citigroup (Tampa, FL)
- …driving their implementation; exposure to risk categories including liquidity risk , market risk , and credit risk , and establishment of risk and ... The Finance Chief Risk Office (CRO) team provides risk ...control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards… more
- MyFlorida (Tallahassee, FL)
- …related to external and internal audit findings. + Assisting the Director of Audit in conducting the annual comprehensive risk assessment of the Agency to ... SENIOR MANAGEMENT ANALYST II - 67016044 Date: Sep 30, 2024 The...highest risk of fraud, waste, or abuse. Risk assessment results are used to select audit … more
- MUFG (Tampa, FL)
- … Analyst will develop and enhance critical skill-sets including Audit , Quality Assurance, Risk Management/Mitigation, Problem Solving, Process Improvement, ... for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the Analyst… more
- Navy Federal Credit Union (Pensacola, FL)
- …and innovation for Navy Federal Credit Union. We partner with IT, Risk , Security and Audit teams to establish operational compliance that streamlines ... domains to form the enterprise solutions approach. Potential Project: OT data analyst /scientist must understand the differences in the processing and management of… more
- City National Bank (Tallahassee, FL)
- **BIS- ACH Operations Services Analyst ** **(2nd shift)** **WHAT IS THE OPPORTUNITY?** The Banking and Investment Services Financial Services Analyst role is ... Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card, Credit Card, and Bill Pay. Client Onboarding, Client Maintenance, Client Statements.… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more