- Bank of America (Jacksonville, FL)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of America, we are… more
- Citigroup (Jacksonville, FL)
- …insights for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess ... financial services industry. + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs *… more
- Catalent Pharma Solutions (Tampa, FL)
- …Continuously enhance the close process to improve efficiency, accuracy, and internal controls + Assist with accounting and accounting-related projects (eg ... **Senior Analyst , Consolidations and Financial Reporting** **Position Summary:** Catalent,...managed general ledgers + Assist with preparing and managing internal control tasks within AuditBoard + Assist… more
- TD Bank (Jacksonville, FL)
- …such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- Orlando Utilities Commission (Orlando, FL)
- …decisions; + Maintain a sense of urgency and execute quickly and efficiently; Strong internal control ; orientation - ability to design, execute and monitor ... **OUC - The** **_Reliable_** **One** **,** is presently seeking a **Compensation Analyst ** to join the Employee Experience division. At OUC, we don't just work -… more
- Aston Carter (Boca Raton, FL)
- …the position contributes to the continuous improvement of compliance processes and internal controls . Responsibilities + Interpret and apply Federal Acquisition ... Senior Government Finance Compliance Analyst Job Description The Senior Government Compliance ...Contribute to the continuous improvement of compliance processes and internal controls . Essential Skills + Proficiency in… more
- GovCIO (Doral, FL)
- **Overview** GovCIO is seeking a motivated, career and customer-oriented Journeyman Cybersecurity Analyst (Event Management Cell) to join our team in Doral, FL. ... + Collaborate with Event Management Cell Teams to integrate security controls into event monitoring and incident response processes, ensuring alignment between… more
- GovCIO (Doral, FL)
- …GovCIO is seeking a motivated, career and customer-oriented Senior Cybersecurity Analyst (Countermeasures Cell) to join our team in Doral, FL. **Responsibilities** ... collaborative efforts with Countermeasures Teams to integrate advanced security controls into incident response and threat mitigation processes, ensuring seamless… more
- Insight Global (Tampa, FL)
- …existing systems and technologies, Assessing the effectiveness of regulatory compliance controls . Providing subject matter expertise to help internal ... Skills and Requirements -3+ years of IT security, IT audit or other controls experience -Experience and knowledge with identifying control gaps, drafting… more
- TD Bank (Lake Mary, FL)
- …partners The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational ... Analyst Level 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for...customer issues within the context of the full end-to-end process + Works closely with other internal … more