- American Express (Sunrise, FL)
- …ongoing professional development. **Required Qualifications:** + 3 years of experience in audit , monitoring and testing, or risk management in the financial ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more
- Modernizing Medicine (Boca Raton, FL)
- …the US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk , and Compliance) Analyst to support the ... all GRC activities, policies, and procedures. + Ensure proper documentation of risk assessments, audit findings, and compliance activities. Skills &… more
- Citigroup (Tampa, FL)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they...governance and policy forums and discussions with partners and internal customers + Work with partners across the firm… more
- MyFlorida (Tallahassee, FL)
- …the following positions: Health Insurance Fraud Analyst III, Health Insurance Fraud Analyst II, Audit Manager, and the Program Integrity Unit Manager during ... HEALTH INSURANCE FRAUD ANALYST I - 72004151 Date: Oct 24, 2025...Management Services This position is located in Tallahassee, FL Internal Agency Only Position Overview and Responsibilities: The selected… more
- PenFed Credit Union (Ponte Vedra Beach, FL)
- …guidelines, advising management on necessary updates to reporting practices. + Support internal and external audit processes by providing necessary documentation ... part of the PenFed family. PenFed is hiring a (Hybrid) Investor Reporting Analyst at our Irving, Texas; San Antonio, Texas; Phoenix, Arizona; Jacksonville, Florida… more
- Coinbase (Tallahassee, FL)
- …provide guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
- Safran (Sarasota, FL)
- …and Approved Supplier List (ASL) management. The analyst will support audit readiness, monitor supplier risk , and analyze large datasets to guide ... VIE - Supply Chain Business Analyst **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the aviation… more
- USAA (Tampa, FL)
- …in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the financial services or insurance ... special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention,… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more