- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical… more
- AdventHealth (Maitland, FL)
- … - Altamonte Springs, FL** **The role you'll contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, ... of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and Governmental… more
- CVS Health (Orlando, FL)
- …a mail service pharmacy in the Monroeville area has an opportunity for a full-time Compliance Analyst , Revenue Cycle. The Compliance Analyst , Revenue ... used to support Specialty A/R billing activities. Additionally, the Compliance Analyst , Revenue Cycle may assist the...Medicaid or Medicare regulations experience. + 1+ years of regulatory compliance experience. + 1+ years of… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: Apr 29, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- …and report business/financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- Citigroup (Fort Lauderdale, FL)
- The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437- Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Citigroup (Tampa, FL)
- …tax technical perspective *Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi ... **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- Citigroup (Jacksonville, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more