- MUFG (Tampa, FL)
- … position will provide an excellent opportunity to gain exposure to developing Business Analyst and Project Management skills, along with Trade Finance Product ... an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst...knowledge. They will assist in facilitating Business Analyst and Project Management activities for… more
- Santander US (Miami, FL)
- CIB Business Controls & Risk Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Want to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst , CIB Business Control Unit, operates within...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues… more
- Insight Global (Jacksonville, FL)
- Job Description The IT Business Analyst -- I (Junior) is a pivotal part of the applications team that works closely with business owners, subject matter ... of business systems and applications. As a Business Analyst (I), you will participate in...that leverage templated forms to ensure FDA and ISO Regulatory compliance . We are a company committed… more
- Eliassen Group (Tallahassee, FL)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... **Description:** **100% Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and enhance our… more
- Highmark Health (Tallahassee, FL)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Aug 23, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who ... direction, facilitates the comprehensive reviews of customer data, determining overall business customers are engaged in. Supports general compliance activities… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures operationalization ... governance and strategic influence to diverse stakeholders, and transformation execution oversight. Business Lead Analyst is a strategic professional who stays… more
- USAA (Tampa, FL)
- …skills, and strong attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- TECO Energy (Tampa, FL)
- …tolerance. Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. ... tolerance. Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture.… more