- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...continues going through an expansion of its scope and controls . As such, the successful candidate will support and… more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is looking for a Corporate Compliance and Privacy Analyst to join our Legal Team based in Plantation, Florida! This position is an ... any other topics needed by the business. As the Compliance and Privacy Analyst you will work...initial and ongoing assessments of third-party vendors, focusing on compliance , security, privacy, and operational risk +… more
- TECO Energy (Ruskin, FL)
- **Title:** Cyber Security Analyst Progression **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **Cyber ... Security Analyst Progression** **Cyber Security Analyst - Level...Collaboration with cross-functional teams ensures consistent application of security controls and continuous improvement of cybersecurity posture. **Cyber Security… more
- Citigroup (Tampa, FL)
- **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The ... platform and associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...continues going through an expansion of its scope and controls . As such, the successful candidate will support and… more
- TD Bank (Jacksonville, FL)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- American Express (Sunrise, FL)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in this ... role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American...and/or take corrective actions to implement solutions to improve controls /operations. + Investigate apparent breaches of regulation/ compliance … more
- TECO Energy (Ybor City, FL)
- **Title:** Technology Asset & Vendor Management Analyst , Service Now Focus, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... **Recruiter:** Mark E Koener TITLE: Technology Asset & Vendor Management Analyst , Progression PERFORMANCE COACH: Manager, Technology Asset & Vendor Management… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Citigroup (Tampa, FL)
- …Legal Solutions TPM analyst will work to support the information security controls assessments performed on Citi Legal external law firms who meet Citi's Legal ... will be responsible for executing and supporting information security controls assessments for external law firms that fall within...Risk Profile. The Global Legal Solutions TPM … more