- Regions Bank (Tampa, FL)
- …the low-income housing tax credit + Under the direction of a more senior Financial Analyst , prepares complex financial models related to affordable housing: ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Fox Rothschild LLP (Miami, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more
- Amentum (Doral, FL)
- …government efforts to disrupt threat networks through counter threat finance operations . In this fast-paced and high-stakes environment, your analytical expertise ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Intermountain Health (Tallahassee, FL)
- **Job Description:** The RCO Revenue Integrity Analyst II is responsible for appropriate charge capture, assigned account, claim edits and/or charge edits for an ... the maintenance of consistent charge capture or charge edits to ensure regulatory compliance and revenue optimization for assigned service line(s). This position… more
- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, ... guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies. The ideal candidate will challenge and support… more
- Amentum (Doral, FL)
- …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
- Coinbase (Tallahassee, FL)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- Cordis (Miami Lakes, FL)
- …is seeking a motivated and curious entry-level professional to join our Quality, Regulatory , Medical & Clinical Affairs (QRMC) organization. In this role, you will ... the design and testing of AI-enabled and automated solutions with guidance from senior engineers and data scientists. **AI Tool Application & Automation** + Support… more
- Citigroup (Tampa, FL)
- **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce ... operational risk. As a senior member of the team, you will be responsible...processes to identify and reduce operational risk. Partnering with operations line staff, this role will be responsible for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Mentor colleagues/peers on internal AML policies, rules and regulations. * Inform senior management about issues that may involve rule violations or potential ... industry. * Principles of banking and finance and securities industry operations . * Financial markets and products. **Skill in:** * Administering anti-money… more