- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- American Express (Sunrise, FL)
- …awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of focus: **Job Responsibilities:** **Risk & Control Self-Assessment (RCSA) Development & Testing :** * Research and analysis of Transaction Monitoring Rule… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service… more
- Citigroup (Tampa, FL)
- …first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance ... Serves as a senior compliance risk analyst for Independent ...activities. + Experience in planning, executing, and reporting on compliance testing or monitoring reviews… more
- American Express (Sunrise, FL)
- …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Fujifilm (Tallahassee, FL)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting… more
- Datavant (Tallahassee, FL)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more