- American Express (Sunrise, FL)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service… more
- TD Bank (Jacksonville, FL)
- …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- American Express (Sunrise, FL)
- …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Datavant (Tallahassee, FL)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- CAE USA INC (Tampa, FL)
- …fun! Summary Reporting to the Manager, Supply Chain Compliance , th e Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting ... assigned dollar values. + Provide training and guidance on compliance matters to employees. + Review of testing... audit reviews . + Perform and document subsequent monitoring of corrective actions resulting from internal and external… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- American Express (Sunrise, FL)
- …ad hoc and programmatic reviews; and developing and enhancing processes for compliance controls, testing , and reporting. **Minimum Qualifications:** + Bachelor's ... such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring .… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- TECO Energy (Tampa, FL)
- …Knowledge of Internet protocols, communication protocols, data and network security, and network monitoring tools. + Proficiency in control testing to assess the ... **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment, Progression **Company** : Tampa Electric...organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk… more
- MyFlorida (Tallahassee, FL)
- …Officer (CPO), advancing department-wide procurement modernization, operational efficiency, and compliance . The analyst will lead strategic initiatives, conduct ... STRATEGIC INITIATIVES ANALYST - 60072438 Date: Oct 7, 2025 The...training, and contract activity procedures. + Contract Oversight Unit:Administrative monitoring , compliance tracking, and reporting mechanisms. +… more
- TECO Energy (Tampa, FL)
- …and compile data analytics on field work orders to create meaningful reports for monitoring field activity progress and compliance tasks. + Data Verification and ... Title: **Measurement Ops Analyst II** Company: **Peoples Gas System** State and...work and asset management system (WAM) for field and compliance work orders and creating complex reports and meter… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Kemper (Jacksonville, FL)
- …results, user acceptance testing , and test execution including clock-based testing ). + Expertise in post-production monitoring and support (troubleshooting, ... promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, … more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Date: Oct 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859371 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Pay Plan: SES Position Number: 43000261 Salary:… more
- Coinbase (Tallahassee, FL)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- MyFlorida (Tallahassee, FL)
- …to carry out continuous quality improvement practices. + Knowledge of program monitoring and compliance . + Knowledge of accounting, management, non-profit ... SENIOR PROGRAM ANALYST - 48002545 Date: Sep 29, 2025 The...in the provision of effective early learning programs in compliance with all state and federal laws, rules and… more