- MUFG (Tampa, FL)
- …including system testing, process automation, and procedural documentation. + Familiarity with risk , internal control , and financial governance components to ... governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
- Bank of America (Jacksonville, FL)
- …with regulations and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001626 Date: Aug 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 855997 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001626 Pay Plan: Career Service Position Number: 71001626 Salary:… more
- TD Bank (Jacksonville, FL)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product… more
- Navient (Tallahassee, FL)
- …right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three...of proven ability building reports in Oracle Cloud EPM Financial Reporting, and two years of experience supporting and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …accounting and finance related topics + General familiarity with risk and control framework of Category IV financial institution. + Concepts of business ... The Data Quality Analyst is responsible for assessing the health of...Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control… more
- Citigroup (Tampa, FL)
- …**Establish best practices and principles for the decision management organization globally** + ** Financial control - In conjunction with the team - understands ... **The Business Sr. Lead Analyst is a strategic professional who closely follows...and other key stakeholders as required** + **Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (Jacksonville, FL)
- …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance, Technology, as well as ... Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global...or Economics) with 2-5+ years of experience as Data Analyst , or similar role in financial services… more