- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044 Date: May 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES...Florida Statutes, the Inspector General and staff shall have access to any records, data, and other information of… more
- NextEra Energy (Palm Beach Gardens, FL)
- **PGD Business Analyst II ** **Date:** Apr 15, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy **Requisition ID:** 86939 ... team today! **Position Specific Description** As a PGD Business Analyst on the Site Operations Support team at NextEra...improvement projects using Six Sigma principles * Manages internal controls processes and identifies and mitigates control … more
- TD Bank (Jacksonville, FL)
- …the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all ... procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43000113 Date: Apr 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 850919 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43000113 Pay Plan: Career...industry knowledge needed to succeed. OIR employees also have access to the State of Florida's tuition waiver program,… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of the QA program as… more
- Truist (Orlando, FL)
- …**Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and comprehensive risk reporting, data, and ... system-related, or operational tasks in accordance with departmental processes and controls . 2. Investigate and research unexplained variations in reports, data,… more
- Robert Half Office Team (Juno Beach, FL)
- Description We are looking for a skilled Business Analyst II to join our team in Juno Beach, Florida. This long-term contract position offers the opportunity to ... Conduct credit and liquidity risk assessments, ensuring compliance with organizational controls and reporting standards. * Collaborate with Credit Underwriting to… more
- Florida Health Care Plans, Inc. (Daytona Beach, FL)
- ….NET, C#, SQL, JSON, Python, or PowerShell is required. + 3+ years of Analyst related experience required. + Experience with a variety of operating systems required. ... preferred. + Knowledge of best practices in Information Security procedures and controls preferred. + Experience with defense in depth, trusts levels, system … more
- Navy Federal Credit Union (Pensacola, FL)
- … controls as it relates to financial reporting risks (ie user access , change management, and application-level controls related to year-end financial ... statement audits). Responsibilities + Lead multi-disciplinary control initiatives to evaluate controls , specifically IT general controls and application … more
- MUFG (Tampa, FL)
- …process automation, and procedural documentation. * Familiarity with risk, internal control , and financial governance components to ensure compliance and oversight. ... ownership of tasks with minimal supervision. * Proficiency in Microsoft Access , including database and report building, with some SQL/Toad/Oracle skills required… more
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