- American Express (Sunrise, FL)
- …(GRC) teams. How will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning & Communications will be responsible ... effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team within… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... against this data to identify fraud and financial crime exposure across the enterprise . This position requires the ability to analyze large amounts of data and… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members + Foster and maintain relationships with ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: + 6+ years of relevant experience… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... including the Businesses, Risk, Treasury, Capital Controllers, SEC Reporting, Enterprise Data Organization, as well as Enterprise ...issue theme. + Perform assessments of identified data and control issues to determine impact to our US Bank… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Quality Analytics & Reporting Senior Lead Analyst for its Tampa, Florida location. Duties: Support Data Quality Dashboard design and ... Systems, or related field and 7 years of experience as a Data Governance Senior Manager, Architecture Lead Analyst , Application Support Manager, IT Project … more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance Analyst - CIP** **Date:** Apr 24, 2025 **Location(s):** Jupiter, FL, US, 33478Juno Beach, FL, US, 33408Miami, FL, US, 33134 **Company:** ... (NEET) Operations Department is looking for a Sr Compliance Analyst - CIP to join their team. In this...-CIP, NEET operations team, NextEra Center of Excellence and Enterprise Information Technology, system control and business… more
- MyFlorida (Tallahassee, FL)
- 68056425 - SENIOR MANAGEMENT ANALYST II - SES Date: Apr 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency for Health Care Administration Working Title: 68056425 - SENIOR MANAGEMENT ANALYST II - SES Pay...computer programs using SQL, Florida Health Care Connections (FX) Enterprise Data Warehouse (EDW) to obtain data and prepare… more
- TD Bank (Lake Mary, FL)
- …role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Operations Analyst III to join their Internal Control team based in Lake ... of the TD Securities team to ensure a strong control infrastructure in accordance with firm and regulatory standards....the best solutions for our clients. The TDS Operations Analyst III will act as a cross functional process… more
- SOLUTE Careers (Mayport, FL)
- Sigma Defense is seeking a Senior Program Analyst - Training & Operations Lead to provide on-site support to our customer in Mayport, FL. The desired candidate ... has experience at the senior -level to include supervisory experience who will review program-specific...(FST-U). + Provide current and accurate recommendations on quality control and quality assessments. + Provide current and accurate… more
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