- TECO Energy (Tampa, FL)
- …and organizational skills * Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX, ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...* Good working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- American Express (Sunrise, FL)
- …ultimate purpose of determining whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- Datavant (Tallahassee, FL)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's audit, ... compliance , and assurance activities. You'll apply your deep understanding...test plans, and policy documentation in response to evolving regulatory and industry requirements. + Partner with control owners… more
- Anywhere Real Estate (Tampa, FL)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... other departments to develop, implement, and improve solutions and processes to ensure compliance with evolving privacy laws. If you can navigate the intersection of… more
- American Express (Sunrise, FL)
- …and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey ... the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Highmark Health (Tallahassee, FL)
- …for compliance . + Responsible for understanding and applying accreditation and regulatory requirements. May support Regulatory Compliance department to ... ensure compliance with health plan standards and policies and regulatory bodies; performing and providing oversight of the care management delegation functions… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... to all legal, regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation within the OGC report. This… more
- CVS Health (Tallahassee, FL)
- …delivery of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation strategies. ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- American Express (Sunrise, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more