• Lead Analyst , Config Info Mgmt…

    Molina Healthcare (St. Petersburg, FL)
    …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... more
    Molina Healthcare (01/24/25)
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  • Sr Audit Analyst , Info & Cyber…

    Molina Healthcare (St. Petersburg, FL)
    …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... more
    Molina Healthcare (02/16/25)
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  • Analyst , Business Quality - QA…

    Molina Healthcare (St. Petersburg, FL)
    …Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. Confirm all contracts are loaded by the PCM Maintenance ... more
    Molina Healthcare (01/21/25)
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  • Compliance Testing Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible ... more
    Citigroup (01/31/25)
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  • Compliance Testing- Compliance

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... more
    Citigroup (01/29/25)
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  • Compliance and Operational Risk Testing…

    USAA (Tampa, FL)
    …us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... more
    USAA (01/29/25)
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  • Compliance and Operational Risk Testing…

    USAA (Tampa, FL)
    …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... more
    USAA (02/08/25)
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  • Compliance AML Analyst - Global…

    Citigroup (Tampa, FL)
    …activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + ... more
    Citigroup (02/16/25)
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  • Analyst , Operational Regulatory Oversight

    Molina Healthcare (St. Petersburg, FL)
    …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, performs oversight ... more
    Molina Healthcare (01/31/25)
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  • Conversions Settlements Analyst - Hybrid

    Citigroup (Tampa, FL)
    …**What the Job is & What We're Looking for: Job Description: ETF Operations Analyst ** We are currently seeking an experienced ETF Operations Analyst to join ... more
    Citigroup (01/17/25)
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  • Business Risk and Control Sr Analyst - AVP…

    Citigroup (Tampa, FL)
    …and diligent, ensuring thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate ... more
    Citigroup (01/02/25)
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  • Abandoned and Unclaimed Property, Analyst

    MUFG (Tampa, FL)
    …degree. + 1-5 years experience with Unclaimed Property, Escheatment, Accounting, Compliance , or Audit . + General understanding of Escheatement, Unclaimed ... more
    MUFG (02/12/25)
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  • Senior Independence Analyst

    Deloitte (Tampa, FL)
    …As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and ... more
    Deloitte (01/24/25)
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  • Sanctions Operations Associate Analyst

    Citigroup (Tampa, FL)
    …facts from investigations that will be utilized for Senior Management presentations, Compliance , Internal Audit or any other related stakeholder to determine ... more
    Citigroup (02/14/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... more
    Citigroup (01/10/25)
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  • Investment Brokerage Operation Analyst

    Citigroup (Tampa, FL)
    …Development:** Support the development of an effective control framework that meets Audit , Compliance , and Regulatory requirements. + **Business and Industry ... more
    Citigroup (01/10/25)
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  • Senior Analyst - Internal Control

    L'Oreal USA (St. Petersburg, FL)
    …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 198258 Senior Analyst - Internal Control Saint Petersburg, FL, Florida ... more
    L'Oreal USA (02/08/25)
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  • Senior Analyst - Data Science (Hybrid)

    Citigroup (Tampa, FL)
    …algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our ... more
    Citigroup (02/08/25)
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  • Payroll Lead Analyst

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Payroll Lead Analyst for its Tampa, Florida location. Duties: Manage risk and compliance for payroll accounting and overall global payroll ... more
    Citigroup (01/08/25)
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  • Asset Manager/Logistics Analyst

    General Dynamics Information Technology (Macdill AFB, FL)
    …Citizenship Required:** Yes **Job Description:** **Asset Manager / Logistics Analyst ** **TAMPA, FL** **General Dynamics Information Technology** **Job Description:** ... more
    General Dynamics Information Technology (12/06/24)
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