- American Express (Sunrise, FL)
- …Qualifications:** + 3 years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. ... and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the...to learn relevant regulations. + Strong knowledge of issue management and risk system management .… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk ...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- MyFlorida (Tallahassee, FL)
- …above. Postsecondary education in the field(s) of criminology, healthcare administration, accounting, risk management , or similar discipline may be used as an ... our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST… more
- General Dynamics Information Technology (Tyndall AFB, FL)
- …**Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Security Controls,Security Policies,Security Standards,System ... Required:** Yes **Job Description:** Transform technology into opportunity as an Information Security Analyst Senior with GDIT. A career in enterprise IT means… more
- TD Bank (Jacksonville, FL)
- … Management , Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a ... enterprise level + Develops and delivers presentations/communications to management or broader audience + Adheres to internal policies/procedures and applicable… more
- Citigroup (Jacksonville, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...and prioritize actions that resolve issues based on overall risk . + Scan and analyze applications with automated tools… more
- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise -wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team ... provides broad analytical and operational support for the company's enterprise -wide AML function. GFCC is part of the broader...AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an… more
- MUFG (Tampa, FL)
- …software development, enterprise information security, technology operations, operational risk management , and project management . Their goal ... work, and drive efficiency across the organization. Come join us. **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** Valuable Work Experience: Our 10-week… more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the Intelligence Analyst Staff for the Counterintelligence \(CI\) and Insider Threat program and strategy across the MFC enterprise ... \. **What You Will Be Doing** As the Intelligence Analyst Staff, you will serve as an Insider Threat Program Senior Official \(ITPSO\), developing education 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 ... data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This… more