- Citigroup (Tampa, FL)
- …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the...may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a… more
- American Express (Sunrise, FL)
- …key part in proactively detecting and analyzing financial crime threats and advising on controls to strengthen our AML program in response to an increasingly ... part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat… more
- Prime Therapeutics (Tallahassee, FL)
- …Supporting Advocate+ - Remote **Job Description** **We are looking for an IT Systems Analyst to support our Advocate+ program . This program elevates ... responsible for providing work direction and guidance to less senior members of the Systems Analyst IT...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- MyFlorida (Tallahassee, FL)
- … are functioning effectively and efficiently. Report on compliance status, internal control effectiveness, and policy implementation to senior management as ... GOVERNMENT ANALYST II - 60007221 Date: Jul 9, 2025...agency business systems involving major functions of a fiscal program with a large and highly complex finance and… more
- TD Bank (Fort Lauderdale, FL)
- …details for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Analyst in this role provides subject matter expertise on data ... focus include data supply chain(lineage), authoritative data sources, and data management controls . The analyst will be responsible for understanding and… more
- Citigroup (Tampa, FL)
- …to broader program objectives and tailor communication per targeted / senior executives. + Proficient in Excel, PowerPoint, and Word with ability use advanced ... Architecture Methodology (CEAM), management of Risk-owned processes, and identification of applicable controls to manage risks. The role will drive adoption of CEAM… more
- Citigroup (Fort Lauderdale, FL)
- … Manager, Compliance AML KYC Senior Manager, Compliance AML KYC Manager, KYC Senior Analyst , KYC Operations Analyst , or related position involving data ... Citibank, NA seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties:...and adhere to the critical success factors established during program selection. Implement Agile methodologies such as Scrum, Kanban,… more
- Citigroup (Tampa, FL)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Data Quality Lead Analyst contributes to efforts to ensure data that...Data Quality by assessing, evaluating and analyzing data, setting controls and guidelines for measurement, evaluation, adoption and communication… more
- Citigroup (Tampa, FL)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Data Quality Lead Analyst contributes to efforts to ensure data that...Data Quality by assessing, evaluating and analyzing data, setting controls and guidelines for measurement, evaluation, adoption and communication… more