• Government Analyst I (Contract…

    MyFlorida (Tallahassee, FL)
    GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service… more
    MyFlorida (10/01/25)
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  • HR Risk & Controls QA Monitoring & Testing…

    Citigroup (Tampa, FL)
    … & testing tools, monitoring /testing design assessment, and execution of monitoring /testing tool * Support reporting on quality control outcomes and control ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...controls designed to address defined risks. **Responsibilities** : + Support for the assessment of activities and processes as… more
    Citigroup (08/28/25)
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  • Model Risk Management - Quality Assurance,…

    Citigroup (Tampa, FL)
    … & testing tools, monitoring /testing design assessment, and execution of monitoring /testing tool + Support reporting on quality control outcomes and control ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...designed to address defined risks. **Responsibilities** : + Help support for the assessment of activities and processes as… more
    Citigroup (09/27/25)
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  • Compliance Analyst , Transaction…

    American Express (Sunrise, FL)
    …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
    American Express (09/19/25)
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  • Analyst - Transaction Monitoring…

    American Express (Sunrise, FL)
    …as part of the Suspicious Activity Reporting (SAR) process. **Responsibilities** * Support the Transaction Monitoring (TM) Rule Issue Reporting/Oversight process ... end-to end * Support Transaction Monitoring Rule Program Oversight (TMRPO) team's Operational Risk Event (ORE) activities and collaborate with Corporate… more
    American Express (09/17/25)
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  • Compliance Analyst -Transaction…

    American Express (Sunrise, FL)
    …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
    American Express (09/19/25)
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  • Global Financial Crimes Transaction…

    American Express (Sunrise, FL)
    …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
    American Express (09/19/25)
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  • Compliance Analyst -Transaction…

    American Express (Sunrise, FL)
    …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight… more
    American Express (09/27/25)
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  • Finance Quality Assurance, Monitoring…

    Citigroup (Tampa, FL)
    …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... and metrics are consistent, sustainable and drive performance improvement + Provide support for MRA oversight governance + Manage effective reviews and challenge to… more
    Citigroup (09/20/25)
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  • Applications Support Senior Analyst

    Citigroup (Tampa, FL)
    …field and 5 years of progressively responsible, post-baccalaureate experience as an Applications Support Analyst , Systems Support Analyst , Technology ... Citibank, NA seeks an Applications Support Senior Analyst for its Tampa,...controls for disaster recovery plans while keeping alerts and monitoring current and effective for franchise critical applications. Communicate… more
    Citigroup (09/09/25)
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