- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Data Quality Analyst is responsible for assessing the health of enterprise data, leveraging existing enterprise DQ tools, as well as 'hands-on' implementation of ... showing progress and adherence to the Firm's Data Governance Policy and its principles as amended from time to...from time to time. In addition, the Data Quality Analyst will support the design and implementation of DQ… more
- Citigroup (Tampa, FL)
- …of the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...self-assessment processes * Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles,… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned +… more
- Citigroup (Tampa, FL)
- The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... and in connection with transactions with clients, including the related compliance , financial reporting, planning and controversy processes. + Contributes to the… more
- TD Bank (Jacksonville, FL)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- Highmark Health (Tallahassee, FL)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Bank of America (Jacksonville, FL)
- Privileged Access Management (PAM) Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Privileged-Access-Management- Analyst \_25028217) **Job Description:** At Bank of America, we are… more
- Humana (Tallahassee, FL)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... and help us put health first** The Medicaid (PPS) Provider Hospital Reimbursement Analyst also known as a Senior Business Intelligence Engineer will be an integral… more
- Lincoln Financial (Tallahassee, FL)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Serves as a technical… more
- Citigroup (Tampa, FL)
- …Servicing Assoc Analyst is a professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. ... on issues to identify root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team members… more