- Deloitte (Jacksonville, FL)
- AML Project Delivery Senior Analyst - Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you...of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and… more
- Black & Veatch (Jacksonville, FL)
- ** Project Controls Sr Analyst ** Date: Jul 21, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... diverse talents and perspectives to use. \#LI-LP1 **The Opportunity** Senior level position assigned to either a role in...proposal stage. + Provides Schedule Support for key cost control processes. ** Project Controls Management:**… more
- Citigroup (Jacksonville, FL)
- The Data Privacy Sr Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective ... and working across the business to ensure that effective controls and monitoring are in place to reduce risk....periodic reviews of the Business's data privacy processes and control and validate changes as a result of such… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data...that contribute to resolve Data Quality issues + Lead project management activities + Support senior management… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Deloitte (Jacksonville, FL)
- …trust and protect our brand. We are seeking an experienced and energetic Senior Data Protection Analyst with outstanding communication, analytical and cyber ... clients, and our employees. The team's core mission is to implement consistent security controls to protect Firm's data and data entrusted to us by our clients to… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
- HD Supply (Jacksonville, FL)
- …independently with Data Governance teams to establish data standards, quality controls , and best practices for analytics. **Ambiguity & Independent Leadership** : ... impact sales, margin, and inventory in a B2B environment. ** Project /Stakeholder Management:** Demonstrated success in contributing to large cross-functional… more
- TD Bank (Jacksonville, FL)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- Molina Healthcare (Jacksonville, FL)
- …company. The Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and ... to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/Regulatory Oversight Analyst works with health plans and operations departments to… more
- Citigroup (Jacksonville, FL)
- …business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design and ... managed by other areas such as business, technology, and senior management to identify emerging risks. **Qualifications:** +...Business Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst experience +… more
- Citigroup (Jacksonville, FL)
- The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation ... with the Operations - Core Team. Additionally, the Ops Sup Lead Analyst serves as the liaison between operations staff, relationship managers, project… more
- Bank of America (Jacksonville, FL)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...large scale projects, such as platform conversions or new project integrations, by conducting advanced reporting and drawing analytics… more
- Citigroup (Jacksonville, FL)
- …join us. We'll enable growth and progress together. The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has ... and other closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of Citi Applications. +… more
- Bank of America (Jacksonville, FL)
- …Design Analyst /Consultant; Sr . Operational Risk Specialist; Trade Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business ... management of teams, statistical analysis, volume forecasting, change management, project management, and data management. **Responsibilities:** + Develops and… more