- Citigroup (Tampa, FL)
- **Governance, Policy, and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a ... with key stakeholders to track progress and developments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …and overall ability to collaborate and lead a new growing team. The Data Solutions Business /Project Senior Analyst ( Business Senior Analyst - C12) is ... risk and regulatory projects. + Build project documentation Business Requirements, Functional Requirements, Architecture Flows, Test Use Cases are maintained… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- LCEC (North Fort Myers, FL)
- JOB TITLE: IT Business Analyst Sr Location: North Fort Myers, FL Work Hours: M - F 8:00am -5:00pm; Must adhere to IT on-call procedures and be available for 24/7 ... requirements for targeted deliverables, service level agreements, and implementation events. Provide business analyst support to business owners for projects… more
- Citigroup (Tampa, FL)
- …that have held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast of developments ... timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether...business objectives + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst… more
- Molina Healthcare (Jacksonville, FL)
- …and/or detects violation of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business ... Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of...performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate… more
- Citigroup (Tampa, FL)
- …or points of control breaks. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality vulnerabilities ... Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices *… more
- Citigroup (Jacksonville, FL)
- …ensuring compliance with Issue Management Policy, Standards, and Procedures. + Manage Business /Function Quality Control engagement over the complete lifecycle of ... for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns....culture of risk awareness + Appropriately assess risk when business decisions are made, demonstrating… more
- NextEra Energy (Juno Beach, FL)
- …of the business units' regulatory agencies + Help with applicable CFTC risk assessments, rule impact analysis, testing controls , etc. + Assist in gathering ... **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025...range of insurance companies / banks to deliver credit risk mitigation options to support business development… more
- Citigroup (Tampa, FL)
- …for effective communication and problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts ... increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular… more