- American Express (Sunrise, FL)
- …(GRC) teams. How will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning & Communications will be responsible ... effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team within… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... against this data to identify fraud and financial crime exposure across the enterprise . This position requires the ability to analyze large amounts of data and… more
- American Express (Sunrise, FL)
- …themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment: +… more
- TD Bank (Fort Lauderdale, FL)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members + Foster and maintain relationships with ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: + 6+ years of relevant experience… more
- TD Bank (Jacksonville, FL)
- …**Monday-Friday:** 7:00am to 4:00pm **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... including the Businesses, Risk, Treasury, Capital Controllers, SEC Reporting, Enterprise Data Organization, as well as Enterprise ...issue theme. + Perform assessments of identified data and control issues to determine impact to our US Bank… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Quality Analytics & Reporting Senior Lead Analyst for its Tampa, Florida location. Duties: Support Data Quality Dashboard design and ... Systems, or related field and 7 years of experience as a Data Governance Senior Manager, Architecture Lead Analyst , Application Support Manager, IT Project … more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR SCHEDULE ANALYST - 55008189 Date: May 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 852083 Agency: Department of Transportation Working Title: SENIOR SCHEDULE ANALYST - 55008189 Pay Plan: Career Service… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance Analyst - CIP** **Date:** Apr 24, 2025 **Location(s):** Jupiter, FL, US, 33478Juno Beach, FL, US, 33408Miami, FL, US, 33134 **Company:** ... (NEET) Operations Department is looking for a Sr Compliance Analyst - CIP to join their team. In this...-CIP, NEET operations team, NextEra Center of Excellence and Enterprise Information Technology, system control and business… more
- TD Bank (Lake Mary, FL)
- …role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Operations Analyst III to join their Internal Control team based in Lake ... of the TD Securities team to ensure a strong control infrastructure in accordance with firm and regulatory standards....the best solutions for our clients. The TDS Operations Analyst III will act as a cross functional process… more
- Elevance Health (FL)
- **Cost of Care Analyst Senior ** **Location:** This role requires associates to be in-office 1 day per week, fostering collaboration and connectivity, while ... York, NY or Houston, TX. The **Cost of Care Analyst Senior ** provides analytical support to the...and performing healthcare cost analysis to identify strategies to control costs. + Projects cost increases in medical services… more
- Amentum (Tampa, FL)
- …mitigation courses of action, and operational. Additionally, the Cybersecurity Systems Analyst should be able to perform security evaluations and vulnerability ... using the Security Content Automation Protocol tool. The Cybersecurity Systems Analyst will liaison with network and system administrators to correct identified… more
- SOLUTE Careers (Mayport, FL)
- Sigma Defense is seeking a Senior Program Analyst - Training & Operations Lead to provide on-site support to our customer in Mayport, FL. The desired candidate ... has experience at the senior -level to include supervisory experience who will review program-specific...(FST-U). + Provide current and accurate recommendations on quality control and quality assessments. + Provide current and accurate… 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 ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- SOS International LLC (Tampa, FL)
- …upon award of contract** SOS International LLC (SOSi) is seeking a highly qualified Senior Hard Deep Buried Target (HDBT) Analyst to conduct focused, tailored ... (HDBT) engagements. Experience in coordinating with external IC agencies, Targeting Enterprise production centers, and customers in producing HDBT products and… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- USAA (Tampa, FL)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program methodology ... documentation. + Performs complex qualitative analysis of data + Identifies potential control weaknesses and makes recommendations to remediate issues. + Manages all… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Infrastructure Senior Technical Analyst for its Tampa, FL location. Duties: Improve productivity and competitiveness of the business ... to the latest available versions. Leverage the ECS-Cloud infrastructure system to control the inventory for the ECS for each application by business department… more