- SHI (Tallahassee, FL)
- …found in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning tools, and emergency notification ... of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the… more
- American Express (Sunrise, FL)
- …the following: Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed ... risk list screening processes; Conducting an enterprise-wide Sanctions Risk Assessment; Developing and providing sanctions and PEP training; Providing reporting… more
- Citigroup (Tampa, FL)
- …how to interpret them + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms + ... Senior Lead, Commitment Management is a pivotal leadership role within Citi's Chief Data Office (CDO), specifically situated within the Enterprise Data Office… more
- NextEra Energy (Juno Beach, FL)
- …ensure compliance with FERC and/or CFTC regulations by analyzing data , building/modifying reports, and/or running queries (this includes monitoring and tracking ... **Sr. Credit Analyst - Energy Mktg** **Date:** Oct 1, 2025...stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North… more
- CVS Health (Tallahassee, FL)
- …Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in ... to appropriate departments and management. + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS regulations. +… more
- MyFlorida (Tallahassee, FL)
- …financial compliance to sponsors regarding analysis of obtained financial data . Identifies deficiencies in the financial portion of the program application and ... FINANCIAL EXAMINER/ ANALYST II - 42005965 Date: Oct 13, 2025...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
- NextEra Energy (Juno Beach, FL)
- …The Trading Risk Management team is seeking a talented, experienced Credit Risk Analyst to join their group. The team supports the commodity trading ... **Credit Analyst ** **Date:** Oct 13, 2025 **Location(s):** Juno Beach,...location. **Job Duties & Responsibilities** + Analyze counterparty credit risk profiles using financial analysis, rating agency data… more
- Molina Healthcare (St. Petersburg, FL)
- …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- PNC (FL)
- …Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and ... an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's CLLO Centralized Booking organization, you will be based in Birmingham… more