• Litigation Support Analyst (DMA II )

    CACI International (Orlando, FL)
    Litigation Support Analyst (DMA II ) Job Category: Service...in law and health care + Ability to perform quality control analysis and report issues with ... * * * CACI is seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud...and oral communication capabilities + Ability to consistently deliver high- quality work under strict time constraints + Proficient with… more
    CACI International (08/09/25)
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  • Application Systems Analyst II…

    RES (Tallahassee, FL)
    …valued for your contributions and the perspectives you bring. **Summary:** The Application Systems Analyst II - Development & Construction plays a key role in ... a bridge between IT, field teams, and business stakeholders, the analyst provides strategic support, manages application lifecycles, and leads continuous improvement… more
    RES (07/30/25)
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  • Balance Sheet Completeness Control…

    Citigroup (Tampa, FL)
    Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...bank accounts and reconciled in an automated recon platform, ( ii ) all Citi owned cash bank accounts are appropriately… more
    Citigroup (06/27/25)
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  • Quality Analyst

    Leonardo DRS, Inc. (Melbourne, FL)
    …investigations and corrective action development + Support the administration of the Quality Management System Documentation and Record Control processes + ... of failed calibaration + Collect, analyze, and report data to assist quality engineer and management in assessing measures of performance + Evaluate data… more
    Leonardo DRS, Inc. (08/22/25)
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  • Statement Analyst

    MUFG (Tampa, FL)
    …and offshore employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal ... process/data management, reconciliation/investigation, Know Your Client/Source System Onboarding and Control , etc. As a professional day-to-day focus is on handling… more
    MUFG (07/30/25)
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  • Static Data, Analyst

    MUFG (Tampa, FL)
    …and offshore employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal ... Management, Reconciliation/Investigation, Client Valuation, Know Your Client/Client Onboarding and Control , Client statement delivery, etc. As a Professional day-to-day… more
    MUFG (07/30/25)
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  • Operations Analyst I

    MyFlorida (Pinellas Park, FL)
    OPERATIONS ANALYST I - 64000494 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858898 Agency: Department of Health Working Title: OPERATIONS ANALYST I - 64000494 Pay Plan: Career Service Position Number: 64000494 Salary:… more
    MyFlorida (08/22/25)
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  • Sr. Analyst , Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Risk Management, Regulatory Risk Management). + Foundational knowledge of Risk and Control Frameworks (COSO, Basel II , etc.). + In-depth understanding of ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & network with various… more
    Raymond James Financial, Inc. (08/22/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f) Quality Control and Customer Service; (g) US compliance regulation ... following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control , and (4) Investigation. (5)Payments **Essential Functions** **Commercial LC… more
    MUFG (07/01/25)
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  • Data Scientist II - Project Manager

    TD Bank (Jacksonville, FL)
    …Artificial Intelligence **Job Description:** Financial Crimes Screening Capabilities The Data Scientist II is responsible for collecting data and using wide range of ... research tenure can be counted **Preferred Qualifications:** The Project Manager, Business Analyst (PM/BA) ensures that all projects within their mandate remain on… more
    TD Bank (08/20/25)
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