- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing and monitoring of Citi's compliance… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory ... requirements and internal policies. This individual will act as a Subject...related to the design, implementation, and review of Manager's Control Assessments (MCAs) for KYC processes. + Ensure robust… more
- AdventHealth (Altamonte Springs, FL)
- …even better. **Schedule:** Full Time **The role you'll contribute:** The Application Analyst Sr for MD-Staff works independently and successfully engages ... and estimates cost at an advanced level. + The Revenue Cycle Analyst works independently and successfully engages simultaneously in multiple initiatives of moderate… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. ... to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure efficient design,… more
- Citigroup (Tampa, FL)
- …division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board ... of Directors, senior management and Citi's numerous regulators globally. ...control culture of Citi worldwide and thereby support senior management decision making around the globe. **We provide… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 40010208 Date: Oct 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 862617 Agency: Commerce Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- TD Bank (Jacksonville, FL)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a ... maintain comprehensive documentation for controls and processes, and provide training to internal teams on control best practices and monitoring procedures. *… more
- Guardian Life (Tallahassee, FL)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch office… more
- University of Miami (Miami, FL)
- …procedures and safeguards University assets. Department Specific Functions The Quality Management Analyst 1, with a focus on Inventory Control , provides basic ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
Recent Jobs
-
Fire Sprinkler Foreman, Fitters, and Helpers
- EMCOR Group (Richmond, VA)
-
Public Area Attendant
- Sherman Associates, Inc. (St. Pete Beach, FL)
-
Interpreter
- East Boston Neighborhood Health Center (East Boston, MA)