- Santander Holdings USA Inc (Miami, FL)
- CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in ... support of ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established procedures and risk… more
- Holland & Knight LLP (Tampa, FL)
- …any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst will support a ... information. Develop and assist with corrective action plans. Monitor and audit via variety of Firm processes involving personal information. Resolve internal… more
- Citigroup, Inc. (Tampa, FL)
- Intermediate Associate Finance Tax Analyst , Officer As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... client query system and assignment of cases along with management of analyst 's own queue/cases Support Service Delivery model with all stakeholders including client… more
- The Mosaic Company (Lithia, FL)
- …the Food it Needs - Apply today and join our team! The Senior Financial Analyst - Intercompany will be responsible for the analysis of all intercompany activity for ... related activities for Mosaic's segments across various geographies. The Senior Financial Analyst - Intercompany will also partner with other key departments to… more
- City of Deltona (Deltona, FL)
- Financial Business Analyst III ISSUE DATE: 6/12//2025 CLOSING DATE: OUF ELIGIBILITY: Internal & External LOCATION: Finance One (1) Regular Full-Time Non-Exempt ... (Not all inclusive) : The essential functions of the Financial Business Analyst III position include supervising accounting staff and overseeing financial reporting,… more
- Memorial Healthcare System (Fort Lauderdale, FL)
- …external sources. Prepares reports based on findings.Assist with requests for audit and compliance initiatives, preparation of financial statements and footnotes, ... documentation of processes and internal controls, and investigations of material variances.Performs special projects and duties as assigned.Performs month-end close procedures, including the communication and coordination with internal customers, preparation,… more
- Citigroup, Inc. (Tampa, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a ... wide range of audiences. The job is likely to be involved in both internal and external negotiations which will have a major impact on the organization. Responsibilities : Provide Program visibility, action planning, and issue management of EUC & ITeSS related… more
- Butterfly Effects (Deerfield Beach, FL)
- Human Resources Analyst At Butterfly Effects, families are at the center of everything we do, and we recognize that our team members make all the difference. We're ... affected by autism, and we're looking for an HR Analyst who shares that passion. In this role, you...systems (CentralReach, Bamboo, ADP) with high degree of accuracy Audit HR systems regularly to ensure job titles, departments,… more
- MUFG Bank, Ltd. (Tampa, FL)
- …needed WORK EXPERIENCE Experience with: *Quality assurance, quality control, quality management, audit , risk, or compliance from within a financial services or other ... highly regulated setting *Complex and critical testing of internal processes in areas such as tax operations, contact center, unclaimed property, transaction banking or commercial loan operations a plus FUNCTIONAL SKILLS Knowledge of: - Quality review… more
- The Brevard Health Alliance, Inc. (Melbourne, FL)
- …County's only Federally Qualified Health Center, is currently recruiting for a FINANCIAL ANALYST to join us in the heart of Brevard County's Space Coast. Since ... interest and application after reviewing the specifics and requirements for the FINANCIAL ANALYST listed below. This position requires the candidate to be able to… more
- iMPact Business Group (Sarasota, FL)
- Job Description Job Title: Financial Analyst Location: Sarasota, FL Job Type: Full-Time Overview: Our client is seeking a detail-oriented and highly motivated ... Financial Analyst to join their growing accounting and finance team....regulatory agencies and assist with compliance documentation. Support internal audit efforts and assist with external audits under the… more
- Citigroup, Inc. (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- State of Florida (Miami, FL)
- …being congestion and fatality free. The Work You Will Do: Financial Services Analyst - This position will perform contract funds management tasks, review contractual ... will be added to the annual salary. Your Specific Responsibilities: Audit and processes contract/written agreement payments for accuracy, completeness, and… more
- Lincoln Financial (Tallahassee, FL)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes ... operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional… more
- NextEra Energy (Juno Beach, FL)
- **Senior Audit Analyst ** **Date:** Jun 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 88823 Florida Power & ... and help shape the future of energy! **Position Specific Description** The Internal Audit department is looking for an experienced and data-driven Senior Business … more
- Deloitte (Boca Raton, FL)
- …the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate ... on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on...controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial, operational, compliance,… more
- LogixHealth (Dania, FL)
- Location: On-Site in Dania, FL $500 Signing Bonus This Role: As a Reimbursement Analyst at LogixHealth, you will work with the department management teams to provide ... issues and appeal if necessary, using software or other resource tools + Prepare audit results and keep department manager current of all findings and audits and… more
- MyFlorida (Miami, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 856498 Agency: Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number: 41000827… more
- CVS Health (Tallahassee, FL)
- …a Regional Pharmacy Onsite Auditor, you will be an essential part to the Pharmacy Audit Department at CVS/Caremark. In this role, you will be based from your home ... and travel onsite to conduct claims audits at pharmacies throughout multiple states by reviewing prescription claims billed and educating pharmacies on the findings. You will also analyze claims for fraud, waste, and abuse trends and report your findings to… more
- TECO Energy (Ybor City, FL)
- Title: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City** ... E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager… more