- Citigroup (Tampa, FL)
- …impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- First Horizon Bank (Starke, FL)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- NextEra Energy (Florida City, FL)
- …permits, and industry best practices, contributing to plant efficiency and regulatory compliance. Key Responsibilities: + The Chemistry Analyst Senior ... **Nuclear Chemistry Analyst Senior** **Date:** Aug 14, 2025 **Location(s):** Florida...Responsibilities** + Ensures plant chemistry/radiochemistry operations are within prescribed regulatory and operating limits + Preserves plant system and… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43005068 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858586 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43005068 Pay Plan: Career Service Position Number: 43005068… more
- BayCare Health System (Clearwater, FL)
- …reimbursement data and develop strategies for Medicare/Medicaid Cost Reports + Prepare and review annual cost reports and ensure regulatory compliance + Monitor ... Exempt | Reimbursement Department **About the Role:** The Senior Revenue Management Analyst plays a key role in BayCare's Reimbursement department, specializing in… more
- Bank of America (Tampa, FL)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your...partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to… more
- MUFG (Tampa, FL)
- …+ Collect and review legal loan documentation to perform a detailed review against required Legal, Credit, and Regulatory approvals, as per Bank policy, ... provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral loans,… more
- Molina Healthcare (St. Petersburg, FL)
- **Job Description** **Job Summary** We are seeking a highly experienced Lead Analyst , Configuration Oversight to support our Payment Integrity and Claims Operations ... Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast of developments within own field… more