- AssistRx (Orlando, FL)
- …responsible for the success of trading partner implementations. The Data Quality Analyst is responsible for monitoring client data submissions and communicating ... The Data Insight Analyst is responsible for acquiring, managing and analyzing...support translation from source data to desired format. Includes testing of tool and providing clear documentation to internal… more
- TD Bank (Jacksonville, FL)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… 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
- MUFG (Tampa, FL)
- …to existing standards and methodologies. Designing, prototyping, coding, and testing new or enhanced applications. Supporting the collection, documentation and ... applications. Participating in the planning, execution, and documentation of functional testing results. Translating business needs, processes, and procedures into a… more
- Citigroup (Tampa, FL)
- The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... team and other closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of Citi Applcations. +… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... + Support on the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units… more
- Citigroup (Tampa, FL)
- The Master and Reference Data Strategy Sr Analyst is responsible for facilitating day to day activities to support the strategic evolution and/or adoption of Master ... Master and Reference Data domains. The Master and Reference Data Strategy Sr Analyst will partner with lines of business and global functions to support the… more
- Canon USA & Affiliates (Tallahassee, FL)
- …and business knowledge to fulfill user needs. + Responsible for user acceptance testing to ensure compliance with GAAP/IFRS. + Create and execute project ... **Accounting Bus Analyst Sr - req1407** **OVERVIEW** Responsible for project...project and scope; review deliverables. + Assist with IFRS compliance initiative: document existing internal procedures; conduct testing… more
- Orlando Utilities Commission (Orlando, FL)
- …- The** **_Reliable_** **One** **,** is presently seeking a **Sr. Programmer Analyst ** to join the Transmission, Substation & Systems Protection division supporting ... and track system updates/access to ensure successful auditing; + Ensure appropriate monitoring , logging, and audits are in place to trace events, review results… more
- TD Bank (Fort Lauderdale, FL)
- …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and...coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the… more
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