- USAA (Tampa, FL)
- …impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing under the enterprise testing ... program methodology to ensure departmental processes and activities comply with applicable rules, regulations, policies and procedures in the second line of defense.… more
- TECO Energy (Tampa, FL)
- …and Support team as well as project teams under the direction of their manager , senior team members, or project managers. 8. Acquires and maintains knowledge ... well as project teams under the direction of their manager , senior team members, or project managers....Proficient with the Microsoft Office suite. Level 3 - Senior Systems Analyst The Senior … more
- Citigroup (Jacksonville, FL)
- The KYC/AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, ... management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related...+ 6-10 years of experience working as a Project Manager and/or Business Analyst + Financial Services… more
- TD Bank (Jacksonville, FL)
- …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
- Truist (Orlando, FL)
- …position that supports the Truist Unclaimed Property and Escheat Reporting program through compliance with state unclaimed property laws and regulations, including ... to business units and clients with reclamation requests. 6. Supports manager on initiatives, identifies trends and recurring issues, makes recommendations, monitors… more
- MyFlorida (Tampa, FL)
- …Intensive Behavior Analyst Oversight Coordinator, the Regional Senior Behavior Analyst , the Clinical Waiver Manager , LRC or the ROM or DROM. Provides ... placement is successful. Work in conjunction with the Regional Senior Behavior Analyst /LRC Chair and the provider...benefits received depending upon your retirement date. Direct Deposit Program As a condition of employment, a person appointed… more
- MyFlorida (Chattahoochee, FL)
- …to program behavior specialists under the supervision of the Senior Behavior Analyst . Conduct functional assessments and develop individualized behavior ... campus at FSH as well as to the Pathways program at Marianna. The Behavior Analyst at...Marianna, Florida, under the guidance and supervision of the Senior Behavior Analyst . Participate with the … more
- TECO Energy (Tampa, FL)
- …ERP, SAP CRB, GTech, Work Pro, Arcos RA Light, Arcos Smart, Arcos Crew Manager , Arcos Callout **Technology Analyst II** **POSITION CONCEPT:** **The Technology ... Work under direct supervision and the guidance of more senior team members on routine assignments servicing customers, technical...Work Pro, Arcos RA Light, Arcos Smart, Arcos Crew Manager , Arcos Callout **Technology Analyst Sr** **POSITION… more
- Cognizant (Miami, FL)
- …by analysts such as Forrester and Gartner. And we're growing! **POSITION SUMMARY** The Senior Busines Analyst is focused on supporting delivery in a complex ... helps ensure the promised outcomes are delivered. They are a blend of business analyst , scrum master, project manager , document writer and cat herder. They are… more
- Citigroup (Jacksonville, FL)
- …: + Support control activities of the Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self-Assessment (RCSA). + Assist & ... oversee the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Identify, analyze, and assess… more