• Client Onboarding Lead Analyst Vice…

    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
    Citigroup (09/17/25)
    - Related Jobs

  • ICM CCR Data Analyst - AVP

    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 (07/10/25)
    - Related Jobs

  • AML Project Delivery Senior Analyst

    Deloitte (Tampa, FL)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (09/12/25)
    - Related Jobs

  • Fraud Analytics and Innovation Senior…

    Bank of America (Jacksonville, FL)
    …intelligence / Machine Learning + Innovative Thinking + Presentation Skills + Risk Management + Oral and Written Communications For internal employees; ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond,...Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a… more
    Bank of America (09/30/25)
    - Related Jobs

  • Medical Device Cybersecurity Analyst…

    Compass Group, North America (Melbourne, FL)
    Intelas **Position Title: Medical Device Cybersecurity Analyst On Site At The Hospital** **Join Intelas, a Compass One Healthcare company.** Intelas, a Compass One ... at intelashealth.com . **Long Description** SUMMARY The Medical Device Cybersecurity Analyst will be involved in response to cybersecurity alerts, ensuring Client… more
    Compass Group, North America (09/18/25)
    - Related Jobs

  • Info Tech Analyst - Data Governance

    City of Jacksonville (Jacksonville, FL)
    Info Tech Analyst - Data Governance Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4980624) Apply  Info Tech Analyst - Data ... city you love The Technology Solutions Department is actively seeking one Info Tech Analyst - Data Goverance. Did you know as a City of Jacksonville employee, you… more
    City of Jacksonville (09/30/25)
    - Related Jobs

  • Senior Analyst , Enterprise Compliance

    Datavant (Tallahassee, FL)
    …bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… more
    Datavant (08/27/25)
    - Related Jobs

  • Senior Compliance Analyst - Park Avenue…

    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
    Guardian Life (09/10/25)
    - Related Jobs

  • Cash Trade Processing Analyst Bilingual

    Citigroup (Tampa, FL)
    …and stabilization efforts of critical operations functions + Assist as required for control , risk , daily activities, and transaction services projects + Perform ... The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible...all required tasks within established procedures and controls to minimize losses + Appropriately assess … more
    Citigroup (09/27/25)
    - Related Jobs

  • Regulatory Reporting FR Y-14 Analyst…

    Citigroup (Tampa, FL)
    …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk ,… more
    Citigroup (09/16/25)
    - Related Jobs