- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Amentum (Macdill AFB, FL)
- …+ Conduct Counter Threat Finance (CTF) and Threat Finance Intelligence (TFI) analysis . + Support law enforcement and DoD missions targeting illicit financial ... Narcotics, Counter Terrorism and may include human intelligence and signals reporting , criminal and regulatory investigations, cases for designation, and experience… more
- Citigroup (Tampa, FL)
- …Risk Identification and Assessment. **Other Relevant Skills** Credible Challenge, Data Analysis , Laws and Regulations, Management Reporting , Referral and ... The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- FirstBank PR (Miami, FL)
- COMMERCIAL CREDIT ANALYST - CORPORATE BANKING DEPARTMENT Essential Responsibilities: + Responsible for the underwriting and credit analysis of Corporate, ... list of all responsibilities, duties, skills required of personnel so classified. The reporting relationship may not reflect the most recent changes to the corporate… more
- Fox Rothschild LLP (Sarasota, FL)
- …a member of the Office of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties ... associated with new business intake processing and conflict of interest reporting . **ESSENTIAL FUNCTIONS:** + Analyzes information and interprets search results. +… more
- Intermountain Health (Tallahassee, FL)
- **Job Description:** The HIM Systems Analyst conceptualizes, designs, implements, supports and maintains assigned business system processes and workflows. ... document management. Identifies areas of improvements and processes through data analysis and designs innovative solutions. Typically designs and develops approaches… more
- Insight Global (Tampa, FL)
- …enhanced software applications and SaaS solutions. The Program Test and QA Analyst will develop, execute, and oversee comprehensive test plans, ensuring the delivery ... defects using appropriate bug tracking systems.10% 1. Perform thorough root cause analysis for identified defects and work closely with development teams to ensure… more
- SHI (Tallahassee, FL)
- …to thrive - in our offices or yours.** **Job Summary** The Associate Security Analyst - SOC is responsible for supporting the Security Operations Center (SOC) team in ... + Analyzing phishing attempts and social engineering tactics. + Conduct initial analysis of security incidents and escalate to senior analysts or management as… more
- American Express (Sunrise, FL)
- …Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs) ... reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Analyst will be responsible for analyzing referrals to the TA team… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for providing Application Database support to the entire reference data ... Redhat, File System, Cluster Management(RAC) and Oracle ASM & ACFS. + System analysis and design skill with knowledge of data flow diagrams, data dictionary… more