- Shuvel Digital (Pensacola, FL)
- …23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. ... or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical...solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial… more
- Citigroup (Tampa, FL)
- … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk… more
- Citigroup (Tampa, FL)
- …+ Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills ... to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge… more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global… more
- Citigroup (Tampa, FL)
- … Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality Assurance, Senior Analyst , or ... Citibank, NA seeks a Compliance Product Senior Analyst for its...; US and global legal and regulatory compliance standards for electronic communication in financial … more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859371 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Pay Plan: SES...and continue to improve focus and execution of the financial analysis process regulatory . + Maintain relevant… more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- AdventHealth (Maitland, FL)
- …Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, ... of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and Governmental… more
- MyFlorida (Tallahassee, FL)
- …and recipient agency accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained ... FINANCIAL EXAMINER/ ANALYST II - 42005562 Date:...process by which School Food Authorities (SFA) measure their compliance with the requirement to limit net cash resources… more
- TD Bank (Jacksonville, FL)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more