- Citigroup (Jacksonville, FL)
- …and implementing robust assessment, evaluation, and analysis methodologies. The Lead Analyst establishes controls and guidelines for data quality measurement, ... management process + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the… 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)
- The Scrum Product Owner / Senior Business Analyst Lead is a senior-level position responsible for liaising between Trade finance business users and trade ... high-impact projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of… more
- Citigroup (Tampa, FL)
- …management process + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues… more
- Lockheed Martin (Orlando, FL)
- …roles that align with your qualifications\. **Experience Level:** Experienced Professional ** Business Unit:** MISSILES AND FIRE CONTROL **Relocation Available:** ... **Description:** You will be the Multi Functional Financial Analyst Sr for the finance team\. Our team...will be responsible for assisting with assigned program cost control and analysis, including establishing and managing program cost… more
- 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 ... complex web of healthcare regulations, privacy laws, and industry standards that govern our business . You will play a vital part in protecting the company and our… more
- Bank of America (Jacksonville, FL)
- …and trend analysis + SQL and/or SAS coding ability + BA/BS in Business , Finance, Risk Management, Information Technology, Engineering or related field ... 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
- Citigroup (Jacksonville, FL)
- …Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and ... level, and date of hire. **Most Relevant Skills** Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue… more
- ServiceNow, Inc. (West Palm Beach, FL)
- …ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our ... sensitive data and workloads to the cloud, accelerating our business so that we are the most trusted SaaS...We are seeking a detail-oriented and proactive Information Security Analyst to join our Information Security team. In this… more
- Citigroup (Tampa, FL)
- …all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. CSIS Global ... threats to the firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for threats and use the… more
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