- Deloitte (Lake Mary, FL)
- …this role ends on May 30, 2026. Work you'll do As a Deloitte Tax AI Business Analyst , Manager, you will be responsible for understanding the business needs, ... to ensure the functionality meets the needs of the enterprise and aligns to the overall vision. + Ensure...+ Alteryx Designer- Advanced Certification + CBAP(R) - Certified Business Analysis Professional + Certified in Risk … more
- American Express (Sunrise, FL)
- …and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: + ... of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and deposit products. As part of the Company's Global… more
- Citigroup (Tampa, FL)
- …build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise...back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned… more
- MyFlorida (Tallahassee, FL)
- …with state agencies and enterprise partners. + Assisting agencies and enterprise partners in understanding business process change impacts. + Assisting in ... COMPUTER SYSTEMS ANALYST IV - SES (WORKING TITLE: PROCUREMENT TO...training state agencies and enterprise partners. + Identifying risk and issues,… more
- Humana (Tallahassee, FL)
- …timely, relevant, and personalized messaging throughout the member journey. The Associate, Business Strategy Analyst is responsible for helping to improve the ... will drive adoption of analytical insights, help establish customer and business impact-focused prioritization, and identify new opportunities to improve member and… more
- Citigroup (Tampa, FL)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... Risk Taxonomy for the LATAM Issuer Services business . The focus of this role may be on...associated metrics and reporting + Support and coordinate with business lines and global functions on enterprise … more
- American Express (Sunrise, FL)
- …GFCC embarks on a modernization journey to enhance its platform capabilities, as enterprise risk management frameworks continue to evolve, and as the ... self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities… more
- PNC (Boca Raton, FL)
- … objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this opportunity, please ... Development Program. In addition to structured training within the line of business , this program includes enterprise -wide and C&IB-specific classroom training… more
- Modernizing Medicine (Boca Raton, FL)
- …the US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk , and Compliance) Analyst to support the ... positive impact on healthcare. Join Us! + South Florida Business Journal, Best Places to Work 2024 + Inc....+ Experience with PCI, HIPAA, SOC2, CIS Controls, and risk management, enterprise security risk … more
- American Express (Sunrise, FL)
- …of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and ... an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the...the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including collaborating with… more