- TD Bank (Tampa, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... Leads projects of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for business management,… more
- JPMorgan Chase (Tampa, FL)
- …for constant learning and expanded responsibilities. As a **Payment Lifecycle Analyst ** within the Payments Operations team at JPMorganChase, you will play ... independent judgment and technical expertise to resolve exceptions and enhance control environments for technical, financial, and operational processes. + Conduct… more
- Citigroup (Tampa, FL)
- …to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping the business make smart ... to the mapped regulatory issue + Represent EWM achievements and respond to Quality Assurance, Internal Audit, and Regulator questions + Leverage a firm understanding… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... software reliability. + Apply BDD, TDD, and unit testing to ensure code quality and functionality. + Conduct thorough code reviews, ensuring adherence to best… more
- Citigroup (Tampa, FL)
- …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... to provide innovative ways of improving efficiency, productivity and enhancing quality to our customers, shareholders and regulators. Processes are comprised of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & network with various ... risk projects & initiatives, source from Enterprise Risk, Business Risk & Control , & Operations division. Under general direction, provides support to the assigned… more
- TD Bank (Orlando, FL)
- …**Depth & Scope:** + Works autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to… more
- Highmark Health (Tallahassee, FL)
- …collection systems and other strategies that optimize statistical efficiency and data quality . + Ensure consistency and accuracy of information and reporting by ... fluctuations with core metrics/KPIs, facilitates changes, research questions, participate and/or lead process and data improvement efforts. + Contribute to ensuring… more
- L3Harris (Melbourne, FL)
- …This lead will be key in establishing and integrating the newly formed Program Control Analyst function on AR's Tier 1 and DFAR programs and training junior ... with industry standards and L3Harris policies/procedures. Essential Functions: + Program Control Analyst responsible for analysis of program data including… more
- Citigroup (Tampa, FL)
- …President - Hybrid The Business Execution Lead (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that contribute ... the Data Governance, policy, controls, exception management, product development / tooling, quality control and adjustment reduction. This job requires excellent… more