- Shuvel Digital (Pensacola, FL)
- …Please review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the ... of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- RES (Tallahassee, FL)
- …resolve discrepancies. + Lead and document system audits to verify compliance with internal standards, regulatory requirements, and industry best practices; ... for your contributions and the perspectives you bring. **Summary:** The Application Systems Analyst II - Development & Construction plays a key role in supporting… more
- MUFG (Tampa, FL)
- …bank regulations. + Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, ... provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral loans,… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- BayCare Health System (Clearwater, FL)
- …forecasts, and long-range planning. + Prepare and ensure the accuracy of regulatory reporting and maintain compliance with capital asset management requirements. ... respect, responsibility and clinical excellence. **About the Role:** The Financial Analyst Senior offers the opportunity to work independently within your area… more
- TD Bank (Jacksonville, FL)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, Anti-Bribery and corruption, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …master and pricing data integrity, implement robust data quality controls, and ensure compliance with regulatory standards such as GDPR, MiFID II, and SOX. ... or Memphis, TN. **Position Summary:** We are seeking an experienced Data Solutions Analyst to join our team, specializing in Security Master Reference, Pricing, and… more
- Citigroup (Tampa, FL)
- The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- BayCare Health System (Tampa, FL)
- …optimization and compliance + Stay current on industry trends and regulatory changes impacting drug pricing and reimbursement + Perform other duties and special ... and clinical excellence. **About the Role:** We're seeking a Senior Financial Analyst to support financial reporting and strategic planning for hospital drug pricing… more
- Motion Recruitment Partners (Tampa, FL)
- Controls Testing Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Controls Testing Analyst with an innovative global bank in ... preferred **What You Will Be Doing** * Will support the delivery of the Compliance Transformation plan through a review and challenge process. * Will focus on… more