- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- Citigroup (Tampa, FL)
- **Data Solutions Business/Project Senior Analyst (Assistant Vice President) - Hybrid** **Role Overview:** As a key member of Citi's Data Engineering department in ... designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking… more
- Citigroup (Tampa, FL)
- …delivery risks, and report progress to stakeholders. + Uphold Citi's risk , compliance , and ethical standards, fostering a strong control culture and holding ... The Business Lead Analyst you will play a pivotal role in...compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry.… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise… more
- Citigroup (Tampa, FL)
- …Standards to meet regulatory obligations, support business decision-making, and mitigate compliance risks. Establishing a robust data quality control environment ... professional to join our team as **Vice President, Data Governance Foundation Lead Analyst ** - based in Tampa, Florida. The **Data Governance Foundation Lead … more
- Citigroup (Jacksonville, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Strong communication skills required to influence a wide range ... business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design and… more
- Citigroup (Jacksonville, FL)
- The Project Senior Analyst is a seasoned professional role. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as ... communication needs and create project communication plan. + Creates the project risk management plan. Work with procurement team to create, administer, track, and… more
- Citigroup (Jacksonville, FL)
- …: + 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... issue quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge… more
- AdventHealth (Maitland, FL)
- …of managed care contracts and proposals, analyze fee schedules, and determine contract compliance . The Senior Medical Economics analyst must have attention to ... Thursday) on-site **The role you will contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating financial and economic data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... The Data Quality Analyst is responsible for assessing the health of...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more