- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …the knowledge and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which provides development-focused ... core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance , etc.) + Assist with end-to-end audit engagements: planning, fieldwork, testing, and… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- **Governance, Policy, and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a division ... Management Team manages the development of Board / Board Committee and regulatory presentations, leads the Capital Planning budget process and staff resourcing,… more
- Molina Healthcare (Orlando, FL)
- …adjustment, value-based care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling ... **JOB DESCRIPTION** **Job Summary** JOB SUMMARY: The Sr. Analyst , Healthcare plays a critical role in supporting clinical and operational initiatives by translating… more
- University of Miami (Miami, FL)
- …in a collaborative environment expeditiously. + Communicates confidential information ensuring compliance with all regulatory guidelines (ie, HIPAA) and ... of Executive Medicine has an exciting opportunity for a full time Business Planning Analyst 2 at Desai Sethi Medical Center in Miami. The incumbent is responsible… more
- Citigroup (Jacksonville, FL)
- …**Qualifications & Experience:** + **Experience:** 5-8 years of experience in privacy, regulatory operations, legal, compliance , or data governance within global ... business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will… more
- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more