- Bank of America (Tampa, FL)
- …Recording/Organizing Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your...Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh… more
- Citigroup (Tampa, FL)
- …of critical operations functions + Assist as required for control, risk , daily activities, and transaction services projects + Provide informal guidance or on ... The Cash & Trade Processing Intermediate Associate Analyst is an role responsible for assisting on...duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management… more
- Citigroup (Tampa, FL)
- …train new and existing users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the ... The Data Science Lead Analyst is a strategic professional who stays abreast...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- MyFlorida (Tallahassee, FL)
- …+ Four (4) years of experience in accounting, finance, economics, risk management , science, environmental health or customer servicerequired. A ... FINANCIAL EXAMINER/ ANALYST I - 43005182 Date: Mar 24, 2025...Requisition No: 849131 Agency: Financial Services Working Title: FINANCIAL EXAMINER/ ANALYST I - 43005182 Pay Plan: Career Service Position… more
- Performance Food Group (Miami, FL)
- **125815BR** **Job Title:** Senior Financial Analyst **Location:** Performance Miami (0655) **Job Description:** **We Deliver the Goods:** + Competitive pay and ... and respect. + Hybrid opportunities available. **Position Summary:** The Senior Financial Analyst will be a member of PFG's Financial Planning and Analysis… more
- Molina Healthcare (Miami, FL)
- …investigations, intelligence analysis, insider threat analysis / investigations, or IP risk management . * Strong understanding of the intelligence lifecycle, ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more
- Citigroup (Jacksonville, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...enable growth and progress together. The Apps Support Intmd Analyst is a developing professional role. Deals with most… more
- Citigroup (Fort Lauderdale, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...sectors and functions. Position Overview: The InfoSec Tech Lead Analyst is a senior level professional position responsible for… more
- Citigroup (Tampa, FL)
- …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop… more
- Citigroup (Jacksonville, FL)
- …focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance ... as per required Policies, Standards and Procedures to strengthen risk management quality. + Responsible for the...decision making in line with the expectations of senior management , Board, and Regulators. + Manage the operations… more