- MUFG (Tampa, FL)
- …and related technologies. This individual will work closely with business analysts , developers and modelers to understand requirements and create Functional Design ... Documents (FDDs), Detailed Design Documents (DDDs), Data Sourcing Documents (DSDs) and Unit Test Plans (UTPs)....of risks, issues, and blockers + Collaboration with business analysts to understand requirements, review designs, conduct testing and… more
- TECO Energy (Ybor City, FL)
- …within ServiceNow or other IT Service Management platforms. Preferred: Utility security and regulatory standards, including but not limited to NIST and NERC CIP and ... Configuration, and Problem Management processes. Preferred: * Working knowledge in data analytics and/or dashboarding technology * Working knowledge in user training… more
- TECO Energy (Ruskin, FL)
- … standards. Develop management responses to internal and external government and regulatory audits and data requests with respective management and team ... program and framework, aligning activities with industry standards and regulatory requirements. Collaboration with cross-functional teams ensures consistent application… more
- SMX (Doral, FL)
- …commercial subscriptions, social media, financial transactions, and open-sourced geospatial data to identify, disrupt, and interdict trans-national threat networks ... ODNI Intelligence Community Directive 203 (ICD-203) + Collaborate with senior analysts within the Intelligence Community, interagency partners, law enforcement, and… more
- First Horizon Bank (Starke, FL)
- …auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and report writing. **Requirements** + MS degree in ... of models and evaluates alternative theories. + Extracts, evaluates, and assesses data from various source systems including the completeness, accuracy, and efficacy… more
- AssistRx (Orlando, FL)
- …inclusion in our portfolio. You will lead a team of product analysts and collaborate cross-functionally with operations, engineering, sales, marketing, regulatory ... to expand or optimize offerings based on client feedback, market trends, and regulatory shifts. + Team Leadership & Development + Lead and mentor a team… more
- Evolent (Tallahassee, FL)
- …and drive data -informed decision-making. Our team serves as strategic advisors, analysts , and subject matter experts, leveraging data to uncover meaningful ... (SAS, SQL, Excel, BI tools) and consultative skills to transform complex data into actionable insights and compelling narratives for stakeholders. **What You Will… more
- TD Bank (Fort Lauderdale, FL)
- …programs and drive a culture of compliance. This role requires **moderate regulatory expertise, analytical skills, and a proactive approach to monitoring third-party ... functional areas or centers of expertise + Provides guidance and support to analysts on matters related to portfolio and specialty + Typically a subject matter… more
- TD Bank (Fort Lauderdale, FL)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- Bank of America (Jacksonville, FL)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned jurisdiction in ... through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh...all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to +… more
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