- TD Bank (Lake Mary, FL)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and ... and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more
- Citigroup (Tampa, FL)
- …or related field and 2 years of experience as a Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality ... Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate...Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework development… more
- MyFlorida (Fleming Island, FL)
- SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Department of Health Working Title: SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Pay Plan: Career Service Position Number:...Your Specific Responsibilities: The incumbent is part of a global public health organization and is expected to support… more
- Citigroup (Tampa, FL)
- …business groups, law enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC): CSIS has three main GSICs ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...reporting + Support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out… more
- American Express (Sunrise, FL)
- …management teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact ... in this role?** The Analyst , Enterprise Product Inventory is part of the team...various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, Technology, Legal (GCO),… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures ... influence to diverse stakeholders, and transformation execution oversight.Business Lead Analyst is a strategic professional who stays abreast of developments… more
- Northrop Grumman (Melbourne, FL)
- …Price Verifications and evaluating Requests for Equitable Adjustment (REAs). The Proposal Analyst will provide valuable insight into supplier risk , negotiation ... Northrop Grumman Aerospace Systems (NGAS) is currently seeking a Price/Cost Proposal Analyst , to support the Strike Division in Melbourne, FL. This position will… more
- American Express (Sunrise, FL)
- …be specifically dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A ... **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing...and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the… more
- Citigroup (Tampa, FL)
- …The CDO partners with SM&C businesses, Operations & Technology, as well as Global Functions including Finance, Risk and Compliance continuously striving to ... Citi, the leading global bank, has approximately 200 million customer accounts...the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy… more