- Molina Healthcare (St. Petersburg, FL)
- …laws and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational / Regulatory Oversight Analyst works with ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program...with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight … more
- TD Bank (Fort Lauderdale, FL)
- …loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and ... in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned… more
- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- TD Bank (Jacksonville, FL)
- …communication skills **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight , advisory ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more
- Citigroup (Jacksonville, FL)
- …Data Privacy Sr Analyst is responsible for providing governance and oversight , operational risk management and controls leadership across the respective ... compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure… more
- MUFG (Tampa, FL)
- …provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and research ... expertise, and the ability to drive efficiency improvements across operational processes. The ideal candidate will confidently engage with stakeholders,… more
- TD Bank (Fort Lauderdale, FL)
- …you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to ... **Desired Skills & Experience:** + Experience in a compliance, risk, or regulatory oversight role within consumer financial services. + Working knowledge… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... losses by challenging both historical and proposed practices. + Provides governance and oversight may include (not limited to) technology operational risk, risk… more
- Lincoln Financial (Tallahassee, FL)
- …are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in ... will play a pivotal role in building out the Market Risk oversight function that intersects hedging strategy, derivative trading strategy and hedge performance… more
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