- Molina Healthcare (St. Petersburg, FL)
- …The Sr. Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of the organization and outsourced ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- ServiceNow, Inc. (Orlando, FL)
- …Engineering. You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through ... Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We...make a positive impact As a Staff Business Systems Analyst focused on Security Programs, you will act as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... professional to join our team as **Vice President, Data Governance Foundation Lead Analyst ** - based in Tampa, Florida. The **Data Governance Foundation Lead … more
- CVS Health (Tallahassee, FL)
- …disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc. + ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
- Bank of America (Jacksonville, FL)
- …Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... + Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Citigroup (Jacksonville, FL)
- …and implementing robust assessment, evaluation, and analysis methodologies. The Lead Analyst establishes controls and guidelines for data quality measurement, ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Citigroup (Tampa, FL)
- …to clients. Ensures a strong and robust processing environment with effective controls . + Establishes risk management practice. Maintains a strong culture ... The Client Onboarding Lead Analyst is a strategic professional who stays abreast...of risk and controls through various processes and check points. Identifies means… more
- Santander US (Miami, FL)
- Client Onboarding Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Want to Talk to You!** The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC... will also assist in developing awareness of BSI's Risk Tolerance Statement; assist with special projects relative to… more
- Citigroup (Tampa, FL)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Data Quality Lead Analyst contributes to efforts to ensure data that...Data Quality by assessing, evaluating and analyzing data, setting controls and guidelines for measurement, evaluation, adoption and communication… more
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