- Carnival Cruise Line (Miami, FL)
- …certifications a plus. + Minimum 5 years' experience as solutions analyst , Data analyst , business analyst , or equivalent level with proven track record ... testing, and implementing process enhancements aligned with compliance and business priorities. Provide oversight of inventory control ...5 years' experience as solutions analyst , Data analyst , business analyst , or equivalent… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... + Risk Assessment & Compliance: Appropriately assess risk in all business decisions, demonstrating particular...and Loans is a significant advantage. Experience in financial control , accounting, and/or risk management is also… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 43004866 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866448 Agency: Financial Services Working Title: GOVERNMENT ANALYST II - 43004866 Pay Plan: Career Service Position Number: 43004866… 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)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... case work + Onboard/train new associates, as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MyFlorida (Tallahassee, FL)
- …response. + Risk and Compliance Support: + Supports enterprise risk management activities, control assessments, and continuous monitoring functions aligned ... INFORMATION SECURITY ANALYST IV - 64081604 Date: Jan 9, 2026...incident response processes, cybersecurity frameworks (eg, NIST CSF, CIS Controls ), and enterprise risk management practices; skill… more
- Bank of America (Tampa, FL)
- …Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). This job is ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun...with business counterparts within the Line of Business and partner organizations including Risk and… more
- TD Bank (Miami, FL)
- …of Business :** Data & Analytics **Job Description:** The Consumer Data Assurance Analyst (US) provides business technical leadership across a broad range of ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- MyFlorida (Tallahassee, FL)
- IT ANALYST SUPERVISOR - 72003840 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867855 Agency: Management Services Working Title: IT ANALYST SUPERVISOR - 72003840 Pay Plan: SES Position Number: 72003840 Salary:… more
- Citigroup (Jacksonville, FL)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... lending activities, Commercial Lending Management (CLM) serves as an in- business credit risk function organized around our...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more