- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... knowledge sharing and promulgation of best practices across ICRM and the business . + Escalating to Compliance Independent Assessment management significant… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Senior Program Controls Analyst Job Code: 26827 Job Location: Melbourne, FL or Huntsville, AL Job Schedule: ... the Aerojet Rocketdyne (AR) Segment is seeking a Senior Program Controls Analyst (PCA) to support program performance and execution excellence. This individual, with… more
- Citigroup (Tampa, FL)
- …all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. CSIS Global ... the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Santander US (Miami, FL)
- CRE Underwriting - Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... possibilities **We Want to Talk to You!** **The Difference You Make:** The Analyst , Underwriting works closely with the origination team and credit risk … more
- Citigroup (Tampa, FL)
- …degree required; Master's degree preferred, especially in fields related to Data Management , Business Administration, or a relevant technical discipline **Job ... professional to join our team as **Vice President, Data Governance Foundation Lead Analyst ** - based in Tampa, Florida. The **Data Governance Foundation Lead … more
- Citigroup (Jacksonville, FL)
- …gaps and recommend process updates/ policy & procedure revisions associated with Project Management and Business Compliance. + Provides feedback to Project ... The Project Senior Analyst is a seasoned professional role. Requires in-depth...Management leadership regarding risk issues/ business cases raised by specific business units… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (Tampa, FL)
- …Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the future ... by jurisdiction, job level, and date of hire. **Most Relevant Skills** Business Acumen, Change Management , Communication, Data Analysis, Financial Acumen,… more
- Santander US (Miami, FL)
- Sr. BSA/AML High Risk Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Want to Talk to You!** **Position Summary:** The Sr. BSA/AML High Risk Analyst is primarily responsible for conducting comprehensive research on the Bank's high risk… more
- Citigroup (Jacksonville, FL)
- …key stakeholders. + Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards, and Procedures. + Manage Business /Function Quality ... requirements and internal policies + Foster strong partnerships with internal audit, business units, and senior management , communicating effectively to drive… more