- TD Bank (Fort Lauderdale, FL)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- CVS Health (Tallahassee, FL)
- …Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge business units… more
- Molina Healthcare (Jacksonville, FL)
- **Job Description** **Job Summary** The Senior Analyst will serve a key role on the RADV ( Risk Adjustment Data Validation) team, contributing to the ... Databricks, not all required elements are neatly organized or centralized. The analyst will be expected to investigate and connect disparate data sources, with… more
- Citigroup (Tampa, FL)
- …maintain these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- TD Bank (Lake Mary, FL)
- …mitigating operational , regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive ... deadlines and priorities while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- MyFlorida (Fleming Island, FL)
- …suspects, associates and other high- risk individuals. To accomplish their duties, Senior Human Services Program Analyst must: find locating information using ... SENIOR HUMAN SERVICES PROG ANALYST -...services and persons who are either infected, and/or at risk for acquiring a sexually transmitted disease. The primary… more
- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... knowledge strongly preferred) + Professional background/experience in Audits (IT or Operational ), Risk Management, Data Management, Data Governance, Data … more
- General Dynamics Information Technology (Tampa, FL)
- …10 + years of related experience **US Citizenship Required:** Yes **Job Description:** Senior Counterintelligence Analyst - Senior Ensure the safety and ... security of our nation as a Senior Counterintelligence Analyst . You'll apply the... . You'll apply the latest technology and provide operational support to deliver actionable intelligence for the Intelligence… more
- SolomonEdwards (Tallahassee, FL)
- Project Analyst II and Senior Program Analyst (Consulting) Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service ... visit SolomonEdwards Position Summary: We are seeking a Project Analyst II and a Senior Program ...budgets, forecast resources, and report financial variances. * For senior roles: Lead cross-project reporting, risk management,… more