- Coinbase (Tallahassee, FL)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
- American Express (Sunrise, FL)
- …other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an effective global ... Anti-Corruption compliance program . Resolution of potential issues requires interaction with varied...additional projects and responsibilities as needed. In particular, this analyst position will collect and analyze financial data for… more
- SMX (Tallahassee, FL)
- …if required based on contractual requirement + 5 years' experience with project cost control , or financial management and contract interpretation, budget ... Financial Analyst -Mid (4690)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States...support of the projects. They are members of the program management team and work with the Finance Manager… more
- Cognizant (Tallahassee, FL)
- As an **IBM i Security Analyst ,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power ... teams to interpret regulatory requirements and implement effective security controls . + Act as a key escalation point for...date of posting. This may change based on the project you're engaged in, as well as business and… more
- Serco (Orlando, FL)
- …meetings and program reviews. + Administer formal aspects of program control in accordance with generally accepted accounting principles, corporate ... **Position Description** Serco is seeking a **Senior** **Financial Analyst -** **(Orlando, FL)** to join our dynamic...**(Orlando, FL)** to join our dynamic fast-paced AFMS 3 Program Finance Team to handle full life-cycle program… more
- Citigroup (Tampa, FL)
- …Brokerage, Futures, Listed Derivatives, FXPB) where Citi has a significant growth program to continue to build out its capabilities and services; and Syndicates ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...to reduce risk through the continuous evaluation of our controls ; to protect our clients, the firm and our… more
- Prime Therapeutics (Tallahassee, FL)
- …and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The Senior Compliance ... Analyst assists in the implementation of Prime's compliance programs...to prevent, detect, and correct compliance concerns. + Lead project management efforts for highly sensitive Compliance initiatives +… more
- Datavant (Tallahassee, FL)
- …Conduct independent compliance monitoring and auditing to validate the effectiveness of program controls and ensure adherence to policies and procedures. Help ... bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will… more
- Syms Strategic Group, LLC (SSG) (Sarasota, FL)
- …and stakeholders + Support change control processes established to monitor and control project scope Required Skills and Experience + Must possess a strong ... scheduled project /product backlog(s) + Own and manage requirements change control + Develop Change Requests per established policies and procedures + Facilitate… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for compliance ... and rule changes and implement policies, procedures, or other controls necessary to comply with the rules related to...coverage teams to partner with, develop, and apply ICRM program solutions that meet the functional, business, product, and… more
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