- Citigroup (Tampa, FL)
- …in a timely manner. The portfolio is divided into 3 sub-portfolios: Regulatory Remediation, Business Mandatory and Process Management & Improvement. A ... project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The...projects in parallel + Work with colleagues at a senior level across the organization to determine Legal inputs… more
- TD Bank (Jacksonville, FL)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and… 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) ... is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets...releases on the CitiKYC platform in support of our regulatory obligations. In addition, this role will provide L3… more
- Citigroup (Tampa, FL)
- …reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers… 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 ... initiatives to enhance the organization's security posture and ensure business -critical systems support evolving regulatory and risk requirements.… more
- American Express (Sunrise, FL)
- …future 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, ... framework lead by Enterprise Data Office (EDO). You will partner with business , product, platform and technology subject matter experts (SMEs), and our Data… more
- AdventHealth (Maitland, FL)
- …**Job Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to ... sources of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and… more
- Molina Healthcare (Orlando, FL)
- **JOB DESCRIPTION** **Job Summary** JOB SUMMARY: The Sr . Analyst , Healthcare plays a critical role in supporting clinical and operational initiatives by ... translating healthcare business needs into technical solutions. This role works closely...care models, or healthcare performance metrics + Understanding of regulatory and compliance considerations (eg, HIPAA) in data handling… more
- Arrow Electronics (St. Petersburg, FL)
- …on the whole organization. Additionally, this individual will cultivate relationships across senior business leadership and other IT teams to help prioritize, ... **Position:** Senior Digital Functional Analyst **Job Description:**...and similar platforms. + Strong knowledge of North American business operations, including regulatory and compliance requirements.… more
- Highmark Health (Tallahassee, FL)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... assessment methodologies, particularly as applied to healthcare (payer and provider) business processes. + Knowledge of relevant regulatory guidelines, vendor… more