- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... futures and system upgrades to ensure functionality are met. * Ensure compliance with regulatory standards related to payment processing, including BSA/AML and OFAC… more
- Bank of America (Jacksonville, FL)
- Markets Support Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Markets-Support- Analyst \_25032294-2) **Job Description:** At Bank of America, we are… more
- Molina Healthcare (Orlando, FL)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... and document cybersecurity risks for Molina and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate… more
- JPMorgan Chase (Tampa, FL)
- …documentation and functions necessary for code promotions to various environments, per corporate compliance standards. Act as a liaison to the end users, internal ... planned as Subject Matter Expert and review to fulfill various Audit and Compliance requirements. Drive decisions regarding data flows and document data flows for… more
- Carnival Cruise Line (Miami, FL)
- The Trade Analytics & Reporting Analyst is responsible for supporting end-to-end cross-functional projects that have a high impact to Trade Sales department at ... ad hoc analysis as needed. He/she will also manage, control , and analyze multiple aspects of the Trade Sales...ensure users adhere to payment guidelines to remain in compliance with company policy. + Audits and monitors the… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... evaluating new data sources, tools, and capabilities + Work closely with internal and external business partners in building, implementing, tracking and improving… more
- Citigroup (Tampa, FL)
- The Senior Business Associate Analyst is a seasoned professional role, with 5 - 8 years of experience, ideally within the finance industry. **The ideal candidate ... Development and Design + Create polished, professional presentation for internal audiences, tailored to executive stakeholders + Translate complex financial… more
- Citigroup (Jacksonville, FL)
- The Architecture Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Molina Healthcare (Jacksonville, FL)
- …Analysis and oversee the implementation of RBAC policies to standardize access controls across systems and applications. + Plan, manage, and oversee IAM-related ... + Manage and support access reviews, audits, and reporting processes to meet compliance requirements. + Act as a liaison between IT, business, audit, and … more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private… more