- Ensono (Miami, FL)
- Senior Scheduling AnalystRemote - United StatesJR010807 The Scheduling Analyst provides technical support maintaining new and existing batch schedules using ... SME of batch scheduling software. + Follow and understanding the companies change control process. + Meet ticket SLA requirements. + Complete internal / external… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers management reporting… more
- Citigroup (Tampa, FL)
- …manner. **What you will do:** + Support control activities of the Managers Control Self-Assessment (MCA) program , also known as Risk & Control ... Information Security Assessments (TPISA). The team is also responsible for CISO Program and Performance Management including oversight of CISO's book of work,… more
- TD Bank (Jacksonville, FL)
- …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
- Bank of America (Jacksonville, FL)
- Identity & Access Management (IAM) Solution Delivery Implementation Analyst (Project & Program exp) Charlotte, North Carolina;Washington, District of Columbia; ... role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about...for the bank. **Role Description:** The IAM Solutions Delivery analyst on the Identity and Access Management team will… more
- Citigroup (Tampa, FL)
- …strong attention to detail, ability to multitask and communicate with stakeholders and sr . management. Responsibilities: + Ensure that each program and project ... define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of...of analysis to actionable steps or conclusions + Define control requirements and improvements required on upstream data +… more
- Citigroup (Tampa, FL)
- …work, come join us. We'll enable growth and progress together. The Data Security Program Analyst , AVP is an intermediate level position responsible for leading ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus in Miami, FL CORE JOB ... SUMMARYThe Regulatory Analyst 3 - UHealth assists the Regulatory Manager and/or...the development and improvement of the + department's mentorship program . + Assists with the training of all regulatory… more
- Lockheed Martin (Orlando, FL)
- …weapons and sensors\. * Communicate frequently with government customers at mid and senior levels to understand issues and help program team with effective ... **Description:** As the Strategic Requirements Analyst Principal, this position supports the larger Strategy...leader and operational subject matter expert to engage with program offices, headquarters and OSD decision authorities, service subject… more
- Citigroup (Jacksonville, FL)
- The KYC/AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight ... 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:** + Lead AML KYC related… more
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