- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team… more
- Citigroup (Tampa, FL)
- + The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... unique situations + Responsible for escalating control gaps and issues to senior management + Identify control deficiencies and implements appropriate procedures… more
- GovCIO (Tallahassee, FL)
- **Overview** GovCIO is currently hiring for Senior Communications and Policy Analyst to support program management , public relations, strategic planning, ... /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/6073/ senior -communications-and-policy- analyst -%28remote%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID** _2025-6073_… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Financial Analyst Senior , you will be responsible for leading the financial ... to enable effective decision-making and efficient resource utilization. + Interacts with senior management and company leadership, guides team and promotes… more
- Citigroup (Jacksonville, FL)
- …including producing project plans, conducting risk analyses and providing weekly updates for senior management , as needed + Has the ability to operate with ... The KYC Operations Sr Analyst is an intermediate level position responsible for...and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Review submissions submitted throughout… more
- Sarasota County Government (Sarasota, FL)
- …and Genfare are example products within our IT suite. We are looking for a Senior System Analyst to support the department's IT needs by mastering, managing, and ... experience (and/or is training) in process improvement, business analysis, change management , and/or information technology project management . Job Description:… more
- USAA (Tampa, FL)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of regulatory ... leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment that...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Affiliate Senior Analyst will report into the Senior Manager of Affiliate Marketing and play a key role in managing our Affiliate marketing ... will support the ongoing growth and optimization of our Affiliate program . **Primary Responsibilities:** + Develop, coordinate, and communicate weekly offers,… more
- Citigroup (Tampa, FL)
- … is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible ... The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance, frameworks and engagement models that address client and… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... the coordination of the production of product performance reports and updates for senior management LOB Specific Information **_This position is not eligible for… more