• Transformation and Controls Lead Analyst…

    Citigroup (Tampa, FL)
    …will have a major impact on the organization. **Responsibilities** : + *Provide Program visibility, action planning, and issue management of EUC & ITeSS related ... functions as well as second and third lines of defense . *Partner with stakeholders to draft and implement action...Standards and Procedures for the Enterprise EUC & ITeSS program . This includes annual reviews, soliciting and incorporating feedback… more
    Citigroup (06/11/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk Reviews…

    TD Bank (Fort Lauderdale, FL)
    …Description:** The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...requirements. The team engages with the 1st line of defense on the outcomes of EDD reviews, management of… more
    TD Bank (08/02/25)
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  • Analyst - Compliance

    American Express (Sunrise, FL)
    …role?** This position is part of a centralized Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance ... program for the American Express Fair Lending Program Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing,… more
    American Express (08/02/25)
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  • Senior Financial Compliance Analyst

    Aston Carter (Boca Raton, FL)
    …review Incurred Cost Submissions (ICE) Support and manage interactions with the Defense Contract Audit Agency (DCAA) and other federal auditors Analyze financial ... and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this...Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave)… more
    Aston Carter (08/01/25)
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  • Senior Government Compliance Analyst

    Aston Carter (Boca Raton, FL)
    …(ICE) in accordance with federal requirements + Serve as a liaison with the Defense Contract Audit Agency (DCAA) and other federal auditors + Analyze financial data ... and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this...Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave)… more
    Aston Carter (07/31/25)
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  • Managers Control Self-Assessment (MCA) Sr. Lead…

    Citigroup (Jacksonville, FL)
    …the execution of control activities in support of Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self **-** Assessment (RCSA). + Manage ... the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related...maintain relationships across the business users and Lines of Defense to better understand and deliver customer requirements by… more
    Citigroup (06/27/25)
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  • Database Analyst

    General Dynamics Information Technology (Doral, FL)
    …Collection and Exploitation System eXtended (US BICES-X) is a cutting-edge program supporting DoD intelligence information sharing on current and emerging global ... and mission services to every major agency across the US government, defense and intelligence community. Our 30,000 experts extract the power of technology… more
    General Dynamics Information Technology (07/24/25)
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  • Financial Analyst (Cost Accounting)

    Jabil (St. Petersburg, FL)
    …Location: This role will be based on-site at our JDAS Aerospace and Defense manufacturing facility and will help to support 2 additional local facilities in ... + Life, AD&D, and Disability Insurance + Commuter Benefits + Employee Assistance Program + Pet Insurance + Adoption Assistance + Annual Merit Increases + Community… more
    Jabil (07/20/25)
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  • Financial Analyst / Lvl 2 / Secret

    Lockheed Martin (Orlando, FL)
    …team\! You will play an integral part in a rapidly growing, high visibility program \. Working alongside top talent you will be given the tools and experiences to ... MS Excel, Word and Power Point **Desired Skills:** * Experience in the defense contracting industry * Experience working with various contract types \(CPFF, FFP,… more
    Lockheed Martin (07/12/25)
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  • Managers Control Self-Assessment (MCA) Lead…

    Citigroup (Tampa, FL)
    …MCA Architect Team is responsible for the centralized oversight of the Operations MCA program , as per the current Citi level policy and standards and works closely ... + Develop and maintain relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes… more
    Citigroup (06/21/25)
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