- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of ... defense Financial Crime Risk Management Testing team (FCRM)...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of...in compliance, internal or external auditing, legal or other control -related function in the financial services firm,… more
- Lockheed Martin (Orlando, FL)
- …with contract Earned Value Management \(EVM\) set\-up and management, cost control and analysis, proposal preparation, New Business Acquisition Expenditures \(NBAE\) ... are hands on with our Engineers and technical community\. Performs financial analysis, establishes performance management budgeting, and forecasting activities to… more
- AdventHealth (Maitland, FL)
- …Thursday) on-site **The role you will contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating financial and economic ... interface tools. + Performs complex and varied healthcare data analysis, including financial modeling and risk forecasting. + Identifies and implements… more
- Guardian Life (Tallahassee, FL)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and...auditors to ensure the effectiveness of internal controls over financial reporting (ICFR). Requires a strong understanding of SOX… more
- Citigroup (Tampa, FL)
- …in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are ... and respective Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting, Risk Management is preferred + Knowledge of… more
- Coinbase (Tallahassee, FL)
- …part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control … more
- Citigroup (Tampa, FL)
- …Citi's risk , compliance, and ethical standards, fostering a strong control culture and holding teams accountable. **Qualifications:** + 8+ years of experience ... The Business Lead Analyst you will play a pivotal role in...timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment… more
- Citigroup (Jacksonville, FL)
- …business requiring coordination and execution across units. + Support strategic control and governance process re-engineering initiatives including the design and ... Coordinate efforts across cross-functional stakeholders to confirm scope / risk assessment / risk reduction plans, identify...Business Analysis, relevant experience + 3+ years of Technology Analyst / Business Systems Analyst experience +… more