- Citigroup (Tampa, FL)
- …defined standards before they are sent for assessment. The Data Quality Lead Analyst is responsible for managing the Intake phase for a set of Businesses/Functions, ... management strategic vision + Trains new team members + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... changes. + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management… more
- The MITRE Corporation (Tampa, FL)
- …MITRE's Finance Business Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal candidate will ... Government travel regulations understanding (JTR, FAR, CFR) + Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler … more
- Carnival Cruise Line (Miami, FL)
- The Senior Cloud Security Analyst is responsible for daily management of security posture pertaining to our digital environment operations as well as support of ... posture, security directives and project creation, as well as risk mitigation to achieve and maintain desired business outcomes....total rewards package is much more than your base salary . All non-sales roles participate in an annual cash… more
- JPMorgan Chase (Tampa, FL)
- …Book of Record delivery (IBOR). As a Investment Book of Record (IBOR) Analyst in the Investment Middle Office Services (IMOS) team, you will be responsible ... standard operating policies (SOPs), procedures and guidelines to meet corporate risk and control standards and principles + Ownership and/or active participation… more
- Coinbase (Tallahassee, FL)
- …the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively ... detect suspicious patterns. You'll play a key role in high- risk incidents, special projects, and the continuous improvement of...Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's overall fraud strategy, ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated Program Test Analyst I, you will be responsible for executing software testing for USAA's programs ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Lead - Member Value, you will join our Member Value and will be ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more