• Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …IntelliTRACS, based on the level of system access, ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open ... referred to the Compliance department contain complete documentation with all related information and correspondence. + Review, Monitor and distribute all e-mails in… more
    MUFG (07/12/25)
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  • Analyst -Compliance: AML Investigations

    American Express (Sunrise, FL)
    …Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity ... various sources and make logical and well-supported decisions to report critical information + Strong oral communication skills and ability to produce written… more
    American Express (08/29/25)
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  • Senior Analyst , Quality Management

    CVS Health (Tallahassee, FL)
    …improve healthcare outcomes by designing, implementing, and maintaining health information systems, analyzing quality healthcare data, and applying statistical ... and other health outcomes analyses. Applies expertise in healthcare and information technology to ensure efficient data management, promote data-driven insights, and… more
    CVS Health (08/24/25)
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  • Assessment & Design Sr. Analyst

    Citigroup (Jacksonville, FL)
    …Clearance function, the Enterprise Data Office, Privacy, and Records and Information Management. The Enterprise CBDC (Data Transfers Office) drives the build-out ... + **Communication & Reporting:** Assist in communicating regulatory and process information to subject matter experts (SMEs). + **Risk Management & Mitigation:**… more
    Citigroup (08/23/25)
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  • Senior Financial Analyst

    Highmark Health (Tallahassee, FL)
    …and reporting + Utilize computer to input, retrieve or display accounting information . + Develop and maintain spreadsheets and databases. + Utilize PC and/or ... _As a component of job responsibilities, employees may have access to covered information , cardholder data, or other confidential customer information that must… more
    Highmark Health (08/21/25)
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  • Business Insights Specialist- Data Analyst

    TD Bank (Orlando, FL)
    …& analytics specialized expert + Synthesizes complex and vast amount of information and translates into actionable insights and strategy + Builds business ... to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities + Contributes to team development of skills… more
    TD Bank (08/20/25)
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  • Pharmacy Analyst

    Highmark Health (Tallahassee, FL)
    …using appropriate measurement processes and potential audits. Gather and analyze information , designs and test solutions to problems and formulates plans. Make ... _As a component of job responsibilities, employees may have access to covered information , cardholder data, or other confidential customer information that must… more
    Highmark Health (08/20/25)
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  • Lead Analyst , AMS Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and non-functional (eg, data, security) capabilities. * Gathers and interprets information from multiple sources (including databases, interviews, etc.); * Resolve ... complex analytical challenges, independently analyze information ; and make recommendations based on analysis. * Provides...Translates technical concepts to a business audience and business information to a technical audience. * Attend to detail… more
    Raymond James Financial, Inc. (08/20/25)
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  • Special Investigation Unit Lead Review…

    CVS Health (Tallahassee, FL)
    …products, Database search tools, and use in the Intranet/Internet to research information . * Strong communication and customer service skills. * Ability to ... and research skills using health care data. * Proficient in researching information and identifying information resources. * Ability to utilize company… more
    CVS Health (08/20/25)
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  • Senior Associate Analyst | Advisor…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …appropriate support area. + Documents, manages, and records complete and accurate information (notes) in a contact tracking database for all service interactions. + ... distribution and/or posting in the department knowledge base. + Communicates technical information to a non-technical audience. + Stays abreast of and complies with… more
    Raymond James Financial, Inc. (08/13/25)
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