- TD Bank (Jacksonville, FL)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Bank of America (Jacksonville, FL)
- …Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. + Provide ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the Multi Functional Financial Analyst Sr for the finance team\. Our team is responsible for providing financial analysis and support to ... You Will Be Doing** As the Multi Functional Financial Analyst Sr, you will be responsible for assisting with...will be responsible for assisting with assigned program cost control and analysis, including establishing and managing program cost… more
- Citigroup (Tampa, FL)
- … management and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data… more
- Citigroup (Tampa, FL)
- …that Citi must comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global… more
- Coinbase (Tallahassee, FL)
- …with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and help mature ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...* Assess SOX implications of new products, update relevant controls , and communicate requirements to product organization and other… more
- Citigroup (Tampa, FL)
- …financial services, with preference for demonstrable experience in data governance, operational risk and controls + Good understanding of data governance ... data excellence for the function. The **Liquidity Data Governance Lead Analyst ** is an enthusiastic professional supporting the implementation of data governance… more
- Guardian Life (Tallahassee, FL)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Citigroup (Tampa, FL)
- …provide back-up coverage for those roles as needed + Assist as required for control , risk , daily activities, and transaction services projects + Perform all ... The Cash & Trade Processing Associate Analyst is an entry level role responsible for...required tasks within established procedures and controls to minimize losses + Appropriately assess … more
- Travel + Leisure Co. (Orlando, FL)
- …exceptional experiences for millions of travelers worldwide. The **PCI Compliance Analyst ** is responsible for assisting Travel + Leisure ("T+L") Information ... Technology (IT) Governance, Risk , & Compliance organization in complying with T+L's governing...and Payment Card Industry (PCI) requirements. The **PCI Compliance Analyst ** plays a key role in helping maintain compliance… more