- 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 ... You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear from you if ** Qualifications: + At… more
- ServiceNow, Inc. (Orlando, FL)
- …proud to work and can make a positive impact As a Staff Business Systems Analyst focused on Security Programs, you will act as a key partner to stakeholders across ... enhance the organization's security posture and ensure business-critical systems support evolving regulatory and risk requirements. **What you get to do in this… more
- Defense Logistics Agency (Jacksonville, FL)
- …of Employment Qualifications To qualify for a Management and Program Analyst your resume and supporting documentation must support: A. Specialized Experience: ... positions only), time-after-competitive appointment, minimum qualifications, and any other regulatory requirements by the cut-off/closing date of the announcement.… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst will play a key leadership role in the design and build out of the HMC - (Holiday Master Central) platform, ... create a unified framework and aligned operational processes to ensure Citi's regulatory obligations are met and sustainable going forward across all impacted Legal… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services (GS) Data Office, you are a ... for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business units. Critical data governance initiatives include… more
- AssistRx (Orlando, FL)
- As a Product Analyst , you will play a critical role in supporting the strategy, development, and optimization of our patient support offerings. You will work closely ... validate hypotheses and support product experiments. + Partner with compliance and regulatory teams to ensure data handling and reporting meet industry standards… more
- Amentum (Macdill AFB, FL)
- …interagency collaboration and provide operational recommendations. + Contribute to policy development and program support activities. + Monitor, analyze, and ... and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act… more
- Carrington (Jacksonville, FL)
- …our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit and ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as...Carrington is an equal opportunity employer. It is the policy of the company that applicants be considered for… more
- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in...to ensure functionality are met. * Ensure compliance with regulatory standards related to payment processing, including BSA/AML and… 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...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more