- TECO Energy (Tampa, FL)
- **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center ... **Hiring Manager:** Alexis A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst , Progression **PERFORMANCE COACH:** … more
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance ... responsible for contributing to the directional strategy and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control… more
- Datavant (Tallahassee, FL)
- …our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, ... questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing: Support in the compliance risk assessment process.… more
- American Express (Sunrise, FL)
- …of project and work effort related documentation to preserve the integrity of enterprise -wide Transaction Monitoring Program * Meet with Subject Matter Experts ... around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
- American Express (Sunrise, FL)
- …validation of work effort related documentation to preserve the integrity of enterprise -wide Transaction Monitoring Program. + Assist in maintenance of TMRPO ... around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
- American Express (Sunrise, FL)
- …of project and work effort related documentation to preserve the integrity of enterprise -wide Transaction Monitoring Program + Evaluate and perform analyses on ... future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
- American Express (Sunrise, FL)
- …around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight ... of the enterprise -wide anti-money laundering...-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- MUFG (Tampa, FL)
- … Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: ... for a career in finance, audit, compliance, or operations management. + ** Enterprise Services Analyst : Productivity Enablers** + Working with the Productivity… more
- AdventHealth (Altamonte Springs, FL)
- …**Job Location** : Altamonte Springs **The role you will contribute:** The Enterprise Network Analyst (Technical Lead) is responsible for the technical ... technologies, EIGRP, OSPF, Spanning Tree, SDN (Software Defined Networking). Last, the Enterprise Network Analyst (Technical Lead) is responsible for the… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more
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