- Citigroup (Tampa, FL)
- …standards and processes + Serve as advisor or coach to new or lower level analysts + Has the ability to operate with a limited level of direct supervision. + ... managing and reporting control issues with transparency. **Additional Requirement:** + Financial Data Modeling Capabilities + Data Analysis for complex system +… more
- Convey Health Solutions (Fort Lauderdale, FL)
- …and requirements for new features or product enhancements. + Work closely with data analysts , engineers, and UX/UI teams to translate requirements into ... management, and enhancement of healthcare analytics solutions that leverage health plan data to drive improved performance, regulatory compliance, and financial… more
- Navy Federal Credit Union (Pensacola, FL)
- …to business unit operating processes to comply with the latest regulatory changes. Responsibilities + Supervises the operations of the BSA/AML Analysis ... and filings + Reviews analyses and reports from staff analysts and audits to determine if additional measurements, programs,...the risk analysis processes of member transactional and behavioral data to identify trends related to the movement of… more
- TECO Energy (Ybor City, FL)
- …Areas: CMDB, Configuration Management, Intergration with IT Service Management, Data accuracy and Reporting. POSITION CONCEPT The Information Technology ... Support. Key External: Computer Associates (CA), Association for Configuration & Data Management (ACDM), Emera peers for Change, Configuration, and Problem… more
- 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
- TD Bank (Fort Lauderdale, FL)
- …lines, and other pillars in the fair banking compliance organization including the data analytics, specialists, and complaints teams. Join a great team of dynamic ... + Experience writing/reviewing credit policy/guidelines + Experience in credit data modeling/regression analysis + Experience organizing and reporting compliance/fair… more
- American Express (Sunrise, FL)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) regulatory evaluations performed by the Independent Compliance Testing (ICT) team. The… more
- Cognizant (Tampa, FL)
- …Peters burg. The ideal candidate will demonstrate leadership in understanding the various data and reporting flows within the US Regulatory Reporting areas for ... expanding our client base and increasingly being recommended by analysts such as Forrester and Gartner. And we're growing!...+ Demonstrate leadership in thorough understanding of the various data and reporting flows within the Regulatory … 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
- TD Bank (Fort Lauderdale, FL)
- …functional areas or centers of expertise + Provides guidance and support to analysts on matters related to portfolio and specialty + Typically a subject matter ... for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads… more