• Senior Analyst -Product Management

    American Express (Sunrise, FL)
    …focused on ensuring compliance across its processes, products and programs, this exciting Senior Analyst role on the Product Business Operations team will play ... Legal and Compliance partners. **Key Responsibilities:** Working with your senior manager to: + Refresh Standard Operating Procedures for...refresh PRSAs to ensure they are inclusive on sufficient controls to run the business. + Support Control… more
    American Express (07/12/25)
    - Related Jobs

  • Senior Analyst , Consolidations…

    Catalent Pharma Solutions (Tampa, FL)
    ** Senior Analyst , Consolidations and Financial Reporting** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing ... or Tampa, FL location.** We are seeking a highly analytical and detail-oriented ** Senior Analyst , Consolidations and Financial Reporting** to assist with our… more
    Catalent Pharma Solutions (07/01/25)
    - Related Jobs

  • Senior Consumer Service Analyst

    MyFlorida (Tallahassee, FL)
    SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Jul 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 838841 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay...services for the OAG's Consumer Protection Division, Medicaid Fraud Control Unit., Lemon Law, and more. Training is provided… more
    MyFlorida (07/11/25)
    - Related Jobs

  • Senior Compliance & Data Analyst

    Mitsubishi Chemical Group (Tallahassee, FL)
    ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... independent companies as they are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** ** Analyst ** to join a team committed to… more
    Mitsubishi Chemical Group (06/25/25)
    - Related Jobs

  • Senior Financial Crime Risk Oversight…

    TD Bank (Tampa, FL)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
    TD Bank (07/08/25)
    - Related Jobs

  • Managers Control Self-Assessment (MCA) Sr.…

    Citigroup (Jacksonville, FL)
    …: + Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self ... financial services industry. + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs *… more
    Citigroup (06/27/25)
    - Related Jobs

  • Senior Analyst , Client Due…

    TD Bank (Lake Mary, FL)
    …requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental ... deadlines and priorities while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA… more
    TD Bank (06/21/25)
    - Related Jobs

  • Senior Computer Systems Analyst

    GovCIO (Tallahassee, FL)
    …business processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes ... **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an...business and technology teams, ascertaining system requirements, such as program functions, output requirements, input data acquisition, and system… more
    GovCIO (04/16/25)
    - Related Jobs

  • Anti-Bribery Senior Analyst…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors,… more
    Citigroup (07/09/25)
    - Related Jobs

  • Senior Payment Exceptions Analyst

    Fiserv (Coral Springs, FL)
    …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Payment Exceptions Analyst **What does a Senior Payment Exceptions ... Analyst do at Fiserv?** As a Payment Exceptions Analyst , you will be investigating and resolving financial discrepancies and anomalies within Settlement … more
    Fiserv (07/12/25)
    - Related Jobs