- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the… more
- Citigroup (Jacksonville, FL)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Citigroup (Jacksonville, FL)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- TD Bank (Jacksonville, FL)
- …with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area of ... Align decisions to TDs risk appetite + Develops mitigation plans or lead /contribute to the completion of necessary compliance /new process assessment templates… more
- TD Bank (Fort Lauderdale, FL)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Prime Therapeutics (Tallahassee, FL)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... of the Systems Analyst IT team. **Responsibilities** + Manage work direction, lead and influence, mentor, and provide feedback to others within team + Oversee… more
- TECO Energy (Tampa, FL)
- Title: **Measurement Ops Analyst II** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **WHO WE ARE** Peoples Gas ... DRIVE THE FUTURE OF NATURAL GAS?** The Measurement Ops Analyst II, with minimal supervision, supports measurement functions by...work and asset management system (WAM) for field and compliance work orders and creating complex reports and meter… more
- Citigroup (Tampa, FL)
- …and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive, ... with strong attention to technical detail who can take initiative, adapt and take lead on various projects simultaneously. Our team works in an agile way to deliver… more
- Medtronic (Jacksonville, FL)
- …requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal counter-espionage (insider threat detection ... and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected,… more
- Coinbase (Tallahassee, FL)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more