- Fox Rothschild LLP (Miami, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... compliance of data assets across the organization. The Lead Analyst will serve as a subject...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a… more
- Coinbase (Tallahassee, FL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital...processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with… more
- Prime Therapeutics (Tallahassee, FL)
- …and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior ... Analyst assists in the implementation of Prime's compliance programs, may lead some initiatives within...that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to compliance … more
- Cognizant (Tallahassee, FL)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and ... adjustments. Manage and coordinate telecom compliance audits, regulatory filings, and reporting. Lead the procurement... Lead the procurement of telecom resources, ensuring regulatory compliance and vendor management. Oversee data… more
- Molina Healthcare (Orlando, FL)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... **Job Summary** Provides lead level support as a highly capable business analyst who serves as a key strategic partner in driving health plan financial… more
- Citigroup (Tampa, FL)
- …caliber professional to join our team as **Vice President, Data Governance Foundation Lead Analyst ** - based in Tampa, Florida. The **Data Governance Foundation ... Lead Analyst ** plays a critical role in...control environment is essential for maintaining data governance and regulatory compliance across the enterprise. This individual… more
- Prime Therapeutics (Tallahassee, FL)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...Compliance Risk Assessment, and conducting new and ongoing compliance oversight activities to ensure alignment with regulatory… more
- Guardian Life (Tallahassee, FL)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will… more
- American Express (Sunrise, FL)
- …concepts into clear, engaging materials for a variety of global audiences. The analyst will lead the creation, maintenance, and distribution of training modules ... sanctions/PEP screening systems (eg, Bridger) + Experience delivering training in a regulatory or compliance -focused environment + Knowledge of financial crimes… more