- TD Bank (Jacksonville, FL)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- TD Bank (Jacksonville, FL)
- …Skills:** + 2 years' experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the financial services industry. + ... Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research... II will support the execution of the QA program as directed by QA Management in line with… more
- Chewy (Plantation, FL)
- We at Chewy are seeking a motivated and detail-oriented **Travel & Expense Analyst ** to join our T&E Team located in Plantation, FL! This role offers an exciting ... passion for solving problems! **What You'll Do:** + **Corporate Card Program Management** : Administer corporate card programs, including portal maintenance, account… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …across the business to foster a culture of compliance. + Prepare for and support internal and external audit requirements (SOC 2, ISO27001, etc.) + Partner with ... reimbursement to U Choose - a customizable expense reimbursement program that can be used for more than 200+...to help us realize them. The Product Compliance Operations Analyst will be an integral part of the Product… more
- Western Digital (Tallahassee, FL)
- …Together, we can build the future of data storage. **Job Description** This Analyst enables the Ethics and Compliance team to deliver training and targeted messaging ... workforce. This role supports the implementation of our compliance program in collaboration with other functions in the Company....other functions in the Company. The Ethics and Compliance Analyst will be an integral member of the Ethics… more
- CVS Health (Tallahassee, FL)
- …setups, as well as any client pricing changes within our financial system. The Analyst will also create and maintain audit documentation, which will be reviewed ... with heart, each and every day. **Position Summary** The Finance Registration Analyst position requires an ambitious, motivated and eager individual, looking to work… more
- American Express (Sunrise, FL)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- Citigroup (Tampa, FL)
- …Qualifications: + Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + ... program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best… more
- Leonardo DRS, Inc. (Largo, FL)
- …and assist the proposal team in developing responses. Work with internal organizations to determine anticipated labor and overhead rates, material requirements, ... of price proposals ranging from complex to simple + Ensure compliance with DRS' internal pricing proposal process + Interface with fellow Pricing Analyst , other… more
- Citigroup (Tampa, FL)
- …authoring formal artifacts such as Business Requirement Documents, CAP closure and Internal Audit documents, and communication materials for senior management ... of the Role:** The role involves partnering with several key internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and… more
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