• Payment Controls Sr

    Citigroup (Tampa, FL)
    The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (11/19/24)
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  • Global Risk Evaluation Management Foreign…

    Citigroup (Tampa, FL)
    …Reporting requirements + General understanding of Citi's ICG TTS business, Senior Public Figures and Foreign Correspondent Banking preferred. + Investigatory ... levels also are subject to change. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa… more
    Citigroup (11/14/24)
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  • AVP BP&A Sr Analyst

    Citigroup (Tampa, FL)
    The BP&A Sr Analyst is a seasoned professional...data. You will be collaborating with the Risk and Control team and Duplicate Payment Operations team ... Engage technology partners where needed to implement changes and control implementations. + Has the ability to operate with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members for WatchTower… more
    Citigroup (11/10/24)
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  • Sr Actuarial Analyst - Actuarial…

    Health First (Rockledge, FL)
    …and service. **Job:** **Underwriting* **Organization:** **HF Administrative Plan Inc* **Title:** * Sr Actuarial Analyst - Actuarial and Underwriting (must reside ... products and product enhancements. Collaborate with Decision Support, Underwriters, Claims, and Senior Management to develop plans for new lines of business or… more
    Health First (09/10/24)
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  • Customer Service Sr Analyst

    Citigroup (Tampa, FL)
    The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external distribution +… more
    Citigroup (10/30/24)
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  • Compliance AML Assessment Senior

    Citigroup (Tampa, FL)
    …(where required) of AML risk as related to our FCB& PI client's AML Programs, controls and activity. As part of their review, the team is responsible for ensuring ... . Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that...conduct and business practices, and escalating, managing and reporting control issues with transparency. . Additional duties as assigned.… more
    Citigroup (08/27/24)
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  • Treasury Compliance Analyst

    UKG (Ultimate Kronos Group) (Weston, FL)
    …operational needs. If exceptions are identified, attempt to research and escalate to the Sr Analyst or Management as needed. * Produce process management reports ... from bank partners. If exceptions are identified, attempt to research and escalate to the Sr Analyst or Management as needed. * Monitor adherence by all teams of… more
    UKG (Ultimate Kronos Group) (11/23/24)
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  • Senior Medical Economics Analyst

    AdventHealth (Maitland, FL)
    …3 days at the office (Altamonte Springs,FL)** **The role you'll contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating ... care contracts and proposals, analyze fee schedules, and determine contract compliance. The Senior Medical Economics analyst must have attention to detail and… more
    AdventHealth (09/12/24)
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  • Senior Human Services Program…

    MyFlorida (Gainesville, FL)
    SENIOR HUMAN SERVICES PROGRAM ANALYST - 67013623 Date: Nov 8, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 840991 Agency: Agency for Persons with Disabilities Working Title: SENIOR HUMAN SERVICES PROGRAM ANALYST - 67013623 Pay Plan: Career Service… more
    MyFlorida (11/09/24)
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  • Senior Computer Systems Analyst

    GovCIO (Tallahassee, FL)
    **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, ... $126,000.00 /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/4896/ senior -computer-systems- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID** _2024-4896_ **Category**… more
    GovCIO (10/16/24)
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