• Business Risk and Control Sr Analyst…

    Citigroup (Jacksonville, FL)
    …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
    Citigroup (03/04/25)
    - Related Jobs

  • KYC Operations Senior Analyst , AVP

    Citigroup (Jacksonville, FL)
    The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...plans, conducting risk analyses and providing weekly updates for senior management, as needed + Has the ability to… more
    Citigroup (05/27/25)
    - Related Jobs

  • Finance Reporting Senior Analyst…

    Citigroup (Tampa, FL)
    **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking ... statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
    Citigroup (04/29/25)
    - Related Jobs

  • Anti-Bribery Senior Analyst…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
    Citigroup (05/16/25)
    - Related Jobs

  • Senior Analyst , Client Analytics

    Evolent (Tallahassee, FL)
    …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Analyst , Healthcare Analytics Consultant** The Client Analytics team provides a ... the impact of our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will support both internal teams… more
    Evolent (05/30/25)
    - Related Jobs

  • Senior Technology Business Analyst…

    Citigroup (Tampa, FL)
    The Senior Technology Business Analyst is an...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (04/18/25)
    - Related Jobs

  • Reconciliation & Proofing Senior…

    Citigroup (Tampa, FL)
    + The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... unique situations + Responsible for escalating control gaps and issues to senior management + Identify control deficiencies and implements appropriate procedures and… more
    Citigroup (05/22/25)
    - Related Jobs

  • IT Senior Business Analyst - AVP…

    Citigroup (Tampa, FL)
    …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (04/12/25)
    - Related Jobs

  • Senior Analyst , IT Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …driver for risk reporting and management. This role will work closely with Senior Leadership, including the named BURM, and regularly brief executives on our ... effectiveness of IT controls. Responsible for ensuring IT assurance and compliance -related activities are completed in accordance with industry standards and… more
    Raymond James Financial, Inc. (05/20/25)
    - Related Jobs

  • Senior Analyst , Cash Solutions

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Job Description** **Job Summary** The Senior Advisor is responsible for supporting and helping manage the Firm's cash products, as they relate primarily to a ... conduct large data analysis will help ensure that the Senior Advisor can collaborate closely with key constituents across...develop and maintain policies and procedures; help ensure regulatory compliance . + Oversee and manage bank and fund company… more
    Raymond James Financial, Inc. (04/02/25)
    - Related Jobs