- MUFG (Tampa, FL)
- …testing, ad hoc reporting, and procedure documentation to enhance internal controls. + Risk , Compliance & Financial Governance - Maintain familiarity with ... We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong...Familiarity with risk , internal control, and financial governance components to ensure compliance and oversight.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …efficiency, mitigate risks, and empower data-driven decision-making across trading, risk management, and compliance teams. **Responsibilities:** + Operational ... We are seeking an experienced Data Solutions Analyst to join our team, specializing in Security...Cross-Functional Collaboration & Knowledge Leadership: Partner with IT, Trading, Risk , and Compliance teams on system upgrades… more
- Citigroup (Tampa, FL)
- …are identified, monitored, remediated and reported in alignment with the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...past. **Overview of the Role:** The Data Quality Lead Analyst contributes to efforts to ensure that Data Exceptions… more
- TD Bank (Jacksonville, FL)
- …include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Data Quality Analyst is responsible for assessing the health of enterprise data, leveraging existing enterprise DQ tools, as well as 'hands-on' implementation of ... principles, showing progress and adherence to the Firm's Data Governance Policy and its principles as amended from time...from time to time. In addition, the Data Quality Analyst will support the design and implementation of DQ… more
- Citigroup (Jacksonville, FL)
- …to technical solutions activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ... critical role in developing activities to support implementation of the Data Governance Policy/Data Risk and Control framework solutioning. Recognized technical… more
- Wells Fargo (Jacksonville, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Cognizant (Tallahassee, FL)
- …control, and audit logging. + Experience with firewall rule and policy compliance , governance , and enforcement. + Proven track record managing certifications ... As an **IBM i Security Analyst ,** you will make an impact by leading...make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power Systems environment.… more
- Eliassen Group (Tallahassee, FL)
- …configuration logs. + Monitor system performance and troubleshoot issues as needed. + ** Governance & Compliance ** + Ensure compliance with internal controls ... **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more