- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Contractor Division (ICD) at Raymond James and partner closely with our Senior Data Analyst to develop forward-looking, predictive, and prescriptive analytics ... coaching programs, or growth initiatives. + Collaborate with the Senior Data Analyst to integrate advanced analytics...+ Ensure models are explainable, auditable, and aligned with regulatory and compliance standards. + Monitor and… more
- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- Citigroup (Tampa, FL)
- …held us back in the past. **Overview of the Role:** The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business ... needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with… more
- Citigroup (Jacksonville, FL)
- …**Qualifications & Experience:** + **Experience:** 5-8 years of experience in privacy, regulatory operations, legal, compliance , or data governance within global ... business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will… more
- Citigroup (Jacksonville, FL)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions ... guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions… more
- MUFG (Tampa, FL)
- …procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate ... Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in federal and state… more
- Molina Healthcare (Jacksonville, FL)
- …business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr . Analyst develops and performs audits and ... pertaining to the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr . Analyst works...regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance… more
- Citigroup (Tampa, FL)
- …to address a wide array of complex business problems. The **Applications Development Sr Tech Analyst /Manager** is a senior management level position ... and technical visionaries to drive the success. To this effect, Application Development Sr Lead Analyst /Manager plays a pivotal role in the execution of… more