- 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 ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- VentureTech Solutions (Plantation, FL)
- Call Center Operations Analyst Role Summary The Call Center Operations Analyst is responsible for transforming operational data into clear, actionable insights ... located in Plantation, FL. Remote is not available. Call Center Operations Analyst Key Responsibilities 1. Performance Analytics & KPI Monitoring + Track, analyze,… more
- TD Bank (Fort Lauderdale, FL)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- University of Miami (Medley, FL)
- …financial and pertinent operational information summarized for senior leadership. + Ensures internal control oversight and compliance with laws and regulations, ... control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of relevant education, experience and/or… more
- University of Miami (Miami, FL)
- …here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty ... of Miami Health System IT Department has an opportunity for a full-time Business Systems Analyst 3 - Revenue Integrity. The Business Systems Analyst 3 - Central… more
- Shuvel Digital (Pensacola, FL)
- …FL. Description: We are seeking a highly skilled individual with expertise in internal controls and risk assessment. The ideal candidate will be responsible ... policies and external regulations. A strong understanding of internal control frameworks such as COSO, along... risk offices, and audit teams to ensure asset-related controls are integrated into the broader risk management strategy.… more
- Lockheed Martin (Orlando, FL)
- …internal and external \(FAR, CAS, SEC, US GAAP\) policy, procedure, and controls for compliance to support internal process and external regulatory ... **Description:** You will be the Multi Functional Financial Analyst Sr for the finance team\. Our team...will be responsible for assisting with assigned program cost control and analysis, including establishing and managing program cost… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... The Data Governance Foundation Lead Analyst VP is responsible for contributing to the...of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- Cardinal Health (Tallahassee, FL)
- …systems in a cross-functional team environment through adherence to established design control processes and good engineering practices. This job family programs and ... applications, systems, databases and websites to achieve the organization's internal needs and externally-facing business needs. Application Development &… more
- University of Miami (Miami, FL)
- …users to ensure the application meets UHealth's business/clinical needs + Adhere to internal controls and reporting structure + Participate in on-call rotations ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more