- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy seeks a Business Intelligence Analyst III to apply a broad set of technical and analytical skills in enhancing our data analytics and ... 4 plus years of related full-time experience in an analyst role working on a business team, preferably in...with multiple data sources and several dashboards. + Lead quality control and testing initiatives for deliverables… more
- TD Bank (Orlando, FL)
- …& Customer Distribution Support **Job Description:** The Business Unit Application Support Analyst III provides support to various corporate and business line ... and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite + May lead… more
- MyFlorida (Tallahassee, FL)
- 859431-GOVERNMENT OPERATIONS CONSULTANT III - 40053041 1 Date: Aug 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 859431 Agency: Commerce Working Title: 859431-GOVERNMENT OPERATIONS CONSULTANT III - 40053041 1 Pay Plan: Career Service Position Number: 40053041… more
- 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...and ledger, and reconciled in an automated recon platform, ( iii ) any bank accounts that bypass appropriate account management… more
- TECO Energy (Ybor City, FL)
- Title: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City** ... E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / Manager… more
- 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
- TD Bank (Lake Mary, FL)
- …communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a cross functional process analyst , ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process… more
- 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 (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 (Tampa, FL)
- …pending or unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance ... to support and provide team work with focus on quality and prompt customer service. + Strong inter-personal skills,...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more