- TECO Energy (Ybor City, FL)
- Title: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor ... Hiring Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance … 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 medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
- Insight Global (Tampa, FL)
- Job Description Seeking a candidate local to the Tampa area to join the Risk & Compliance team for a large utility company. They will be responsible for the ... security tools to gather evidence during assurance activities. . Administers the IT Compliance Management Systems and Governance, Risk , and Compliance (GRC)… more
- American Express (Sunrise, FL)
- …& Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and ... management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of...role is essential in assisting GC&E in evolving the compliance risk management program to ensure the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order… more
- Fiserv (Coral Springs, FL)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Junior Credit Risk Analyst ... do at Fiserv?** As a Credit Risk Analyst , you are responsible for reviewing incoming merchant processing...Suites, Excel experience + Knowledge of regulatory requirements and compliance standards + Proficiency in SQL or other data… more
- Medtronic (Jacksonville, FL)
- …the organization. As a senior member of the team, you will provide expertise in risk management, compliance , and security strategy, while also playing a key role ... Medtronic experience + 7+ years of experience in cybersecurity GRC (Governance, Risk , & Compliance ), or external/internal audit, preferably within the medical… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving,… more
- First Horizon Bank (Starke, FL)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... Operations, Compliance , Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious… more
- Motion Recruitment Partners (Tampa, FL)
- Risk & Controls QA Analyst Tampa,...Be Doing** * Will support the delivery of the Compliance Transformation plan through a review and challenge process. ... Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Risk & Controls QA Analyst with an innovative global bank in Tampa, FL. Contract role with… more
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