- TD Bank (Lake Mary, FL)
- …and forward-thinking. We provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD ... with you to meet your needs. The TDS Operations Analyst III will act as a cross functional process...risk management environment, standards and regulations + Knowledge of project/ program support, planning and implementation + Ability to exercise… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the… more
- Xylem (Sarasota, FL)
- …through innovative and sustainable solutions. **The Role:** The Sr. Project Management Analyst is a senior level position responsible for leading complex ... risk assessments, and developing strategies to improve project outcomes. The Sr. Analyst works closely with cross functional teams to identify and resolve project… more
- Amentum (Tallahassee, FL)
- …across all 7 continents. We are seeking a highly motivated **SOX Internal Controls Analyst ** to join our team of professionals to add value to the organization ... team and is responsible for management of the SOX program and acts as SOX subject matter experts for... and acts as SOX subject matter experts for control environment enhancements. In this role you will gain… more
- Citigroup (Tampa, FL)
- Join our team as a Resolution Planning Analyst and become a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its ... failure. The Resolution Planning Analyst is a strategic thinker with strong data analysis...a strategic thinker with strong data analysis skills and program management experience who thrives in a cross -… more
- TD Bank (Jacksonville, FL)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- Citigroup (Tampa, FL)
- …track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments within own ... with stakeholders and sr. management. Responsibilities: + Ensure that each program and project consistently comply with Citi project management standards, controls,… more
- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary point… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...and manage a dedicated internal KYC (Know Your Client) program at Citi focusing specifically on creating and developing… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... or multiple projects + Develop application methodologies and standards for program analysis, design, coding, testing, debugging, and implementation + Utilize… more