- Molina Healthcare (St. Petersburg, FL)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- Citigroup (Tampa, FL)
- This Operational Readiness Senior Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage ... ensure seamless completion of client implementations, technology deployment and Regulatory /Mandatory changes to the Custody Operations environment, in partnership… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory ,… more
- CAI (Miramar, FL)
- Senior Business Continuity Analyst **Req number:** R6364 **Employment type:** Full time **Worksite flexibility:** Onsite **Who we are** CAI is a global ... bringing neurodiversity to the enterprise. **Job Summary** We are looking for a motivated Senior Business Continuity Analyst ready to take us to the next level!… more
- TD Bank (Jacksonville, FL)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- American Express (Sunrise, FL)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support the ... and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- Bank of America (Tampa, FL)
- Senior Data Analyst Charlotte, North Carolina;New York, New York; Chicago, Illinois; Tampa, Florida; Phoenix, Arizona; Boston, Massachusetts **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25039636-2) **Job Description:** At Bank of America,… more
- MyFlorida (Jacksonville, FL)
- SENIOR MANAGEMENT ANALYST I - SES - 65000479 Date: Oct 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859411 Agency: Elder Affairs Working Title: SENIOR MANAGEMENT ANALYST I - SES - 65000479… more
- Evolent (Tallahassee, FL)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Analyst , Healthcare Analytics Consultant** The Client Analytics team provides a ... the impact of our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will support both internal teams… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical...in KYC, AML, financial crime compliance, or a related regulatory field in a senior or SME ... in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will act as a Subject… more
- Highmark Health (Tallahassee, FL)
- …assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and implement ... This position serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying,… more
- Molina Healthcare (Jacksonville, FL)
- **JOB DESCRIPTION** **JOB DESCRIPTION** **Job Summary** The ** Senior Analyst , Utilization Management** plays a critical role in supporting clinical and ... operational initiatives by translating healthcare business needs into technical...care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... and model performance, conduct data analysis to test the design and operational effectiveness of key Information Technology (IT) and security controls, and perform… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... Detect trends revealed in limit monitoring process to assess credit line needs, operational , or system needs + Apply in-depth knowledge and contribute to the… more
- Citigroup (Tampa, FL)
- …KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1) development ... & training for all releases on the CitiKYC platform in support of our regulatory obligations. In parallel, Citi is undertaking a modernization of its KYC platform to… more
- NextEra Energy (Miami, FL)
- ** Senior IT ERP Business Systems Analyst - SAP ISU Billing** **Date:** Sep 23, 2025 **Location(s):** Miami, FL, US, 33134 **Company:** NextEra Energy ... policies and applicable standards and legislation * Acts as liaison with regulatory agencies, vendors, and contractors on matters relating to computer systems as… more
- Molina Healthcare (St. Petersburg, FL)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, accurate, ... causes of issues that impact encounters and identify improvements to operational performance. **Job Duties** + Monitors inbound and outbound encounters submissions… more
- Citigroup (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... Lead will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
- Citigroup (Tampa, FL)
- …for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk, individuals in this role develop, ... Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within… more
- MUFG (Tampa, FL)
- …required documents, reference data, and critical information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and ... to all legal, regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation within the OGC report. This… more