- Citigroup (Tampa, FL)
- …metrics for management reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal. Develop a broad and detailed ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services industry.… more
- TECO Energy (Ruskin, FL)
- **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT:** **Level: PROJECT CONTROLS ANALYST I** Works with supervision/guidance; receives specific and detailed instructions as to required tasks and results… more
- TD Bank (Jacksonville, FL)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Prime Therapeutics (Tallahassee, FL)
- …vendor audits + Review audit feedback, initiate action items related to audit or compliance review findings, and recommend ideas for improvement and ... career? Come build the future of pharmacy with us. **Job Posting Title** Regulatory Analyst Sr - Remote **Job Description** The Senior Regulatory Analyst is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- CBRE (Tallahassee, FL)
- Finance Analyst - Remote West Coast (WA, CA, OR) Job...Management & Reporting + Expense & Invoice Processing + Compliance & Audit Support + Ad-hoc Analysis & ... and geographies. **About the Role:** As a CBRE Finance Analyst , you will apply basic cash and accrual accounting...principles with limited practice experience in applying them. + Lead by example and model behaviors that are consistent… more
- Publix (Lakeland, FL)
- …and identify opportunities for improvement + Partner with Architecture, Security, Compliance , and Internal Audit to design secure, compliant, stable, ... **35101BR** **Position Title:** Senior Business Systems Analyst - Facilities and Real Estate **Department:** Publix Technology **Location:** Lakeland, FL… more
- Truist (Tampa, FL)
- … audit , servicing processes, quality control, risk, or regulatory compliance . **General Description of Available Benefits for Eligible Employees of Truist ... regulation and Bank policy. Provide support for investor/insurer and examiner-related audit requests, including document preparation and delivery of performing and… more
- Coinbase (Tallahassee, FL)
- …requirements):* * Minimum of 2+ years of experience in Security Engineering, Technology Compliance , IT audit , or equivalent roles * Strong knowledge and hands-on ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Honeywell (Clearwater, FL)
- …commercial products sold in the commercial marketplace and establishing market pricing. The lead analyst will use various tools and techniques to document a ... **Sr Pricing Analyst ** Join a team recognized for leadership, innovation,...Product Management Teams, Customer Business Teams, Contracts, Pricing, and Compliance . This role will have responsibilities supporting sales operations.… more