- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** **USAA is seeking a highly motivated** ** Business Applications** ** Analyst I (Mid-Level) - RPA Developer for the ... as well as technical functionality of IT applications/IT platform. + Knowledge of risk & controls with experience identifying and fixing gaps, documenting … more
- Citigroup (Tampa, FL)
- …performance of the controls assessment and design. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... controls enhancements focused on increasing efficiency and reducing risk . + Help coordinate with key stakeholders and relevant... Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the control … more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Financial Crime Risk ... periodically review the design and operating effectiveness of key business and function processes and controls to...terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM… more
- Eliassen Group (Tallahassee, FL)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and...+ **Governance & Compliance** + Ensure compliance with internal controls and audit requirements. + Support SOX and other… more
- Wounded Warrior Project (Jacksonville, FL)
- …to get started, we're ready for you. The Wounded Warrior Project (WWP) Business Systems Analyst supports and maintains Information Technology (IT) solutions for ... WWP. The Business Systems Analyst gathers business ...cases for QA based upon project requirements. + Recommend controls and proactively assess processes to reduce risk… more
- Citigroup (Tampa, FL)
- The Enterprise Data Office Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of data supporting **Credit Risk ** reporting + Appropriately **assesses risk ** when business decisions are made, demonstrating particular consideration for… more
- Santander US (Miami, FL)
- Senior Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... possibilities **We Want to Talk to You!** **Position Summary:** The Sr. Relationship Analyst is responsible to perform client service tasks in a well-organized and… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- Citigroup (Tampa, FL)
- **Governance, Policy, and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a ... with key stakeholders to track progress and developments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …and overall ability to collaborate and lead a new growing team. The Data Solutions Business /Project Senior Analyst ( Business Senior Analyst - C12) is ... risk and regulatory projects. + Build project documentation Business Requirements, Functional Requirements, Architecture Flows, Test Use Cases are maintained… more