- 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 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
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… 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
- TD Bank (Jacksonville, FL)
- …AML/TF Investigations **Customer Accountabilities:** + Provides FCRM research, evaluation, operational , reporting and/or analytical support in oversight , ... Risk Management **Job Description:** FCRM Test & Controls The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to… 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
- University of Miami (Medley, FL)
- …the University of Miami has an exciting opportunity for a full time Analyst , UHealth Management Reporting in the UHealth Finance Department. SUMMARY The Analyst ... analyzes data to detect deficient controls, duplicated efforts, or non-compliance with regulatory policy. + Compare results with plans and forecasts and make… more
- Amentum (Macdill AFB, FL)
- …as amended. + Provide CTF/TFI analysis that contributes to DoD strategic, operational , and tactical support to law enforcement agencies. Analysts may contribute to ... actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD's responses… more
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