- Citigroup (Tampa, FL)
- …Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business ... in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior… more
- Citigroup (Tampa, FL)
- …KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1) development ... & training for all releases on the CitiKYC platform in support of our regulatory obligations. In addition, this role will provide L3 Production Business Help Desk… more
- ServiceNow, Inc. (Orlando, FL)
- …where our employees are proud to work and can make a positive impact As a Senior Business Systems Analyst focused on Security Programs, you will act as a key ... enhance the organization's security posture and ensure business-critical systems support evolving regulatory and risk requirements. **What you get to do in this… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services (GS) Data Office, you are a ... for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business units. Critical data governance initiatives include… more
- Citigroup (Tampa, FL)
- …steering committees, and deliver impactful communications to stakeholders and senior management. + **Technology Integration:** Identify opportunities to employ ... concise, impactful messages tailored to all organizational levels, including senior leadership. + **Adaptability:** Strong decision-making skills with flexibility to… more
- Citigroup (Tampa, FL)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned Policy ... to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. +… 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 ... (QMMF) process Within the Capital Planning and Management organization, the Governance, Policy , and Business Management Team manages the development of Board / Board… more
- Highmark Health (Tallahassee, FL)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... the Company's Handbook of Privacy Policies and Practices and Information Security Policy ._ _Furthermore, it is every employee's responsibility to comply with the… more
- Citigroup (Tampa, FL)
- …experience as a Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality Assurance, Senior ... Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida...risk management procedures specific to ECP. Maintain abreast of regulatory and policy changes to identify new… more
- Citigroup (Tampa, FL)
- …in ensuring the documentation, and artifacts collection/indexing adhere to Citi policy , standards, and guidelines for regulatory remediation efforts. The ... The Business Data Analyst role is responsible for ensuring timely and...Management (ERM) requirements according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into… more