- Molina Healthcare (St. Petersburg, FL)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- MUFG (Tampa, FL)
- …provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and research ... expertise, and the ability to drive efficiency improvements across operational processes. The ideal candidate will confidently engage with stakeholders,… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... losses by challenging both historical and proposed practices. + Provides governance and oversight may include (not limited to) technology operational risk, risk… more
- Amentum (Macdill AFB, FL)
- …as amended. + Provide CTF/TFI analysis that contributes to DoD strategic, operational , and tactical support to law enforcement agencies. Analysts may contribute to ... actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD's responses… more
- Amentum (Macdill AFB, FL)
- …Packages, and Briefings. + Facilitate interagency collaboration and provide operational recommendations. + Contribute to policy development and program support ... and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Citigroup (Tampa, FL)
- …Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, ... for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment,… more
- Molina Healthcare (St. Petersburg, FL)
- …hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr. Business Analyst skills. Responsibilities include troubleshooting, ... analyzing, managing assignments, assisting team members, oversight of vendor projects, reviewing team outputs, review of...vendors , IT, and support Program Managers and Business Analyst in a subject matter expert capacity. May engage… more