- 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 (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 (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
- 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 (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... more
- 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 (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
- Citigroup (Tampa, FL)
- …activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + ... more
- 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
- 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 (Tampa, FL)
- …and diligent, ensuring thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate ... more
- MUFG (Tampa, FL)
- …degree. + 1-5 years experience with Unclaimed Property, Escheatment, Accounting, Compliance , or Audit . + General understanding of Escheatement, Unclaimed ... more
- 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
- 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 (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 (Tampa, FL)
- …Development:** Support the development of an effective control framework that meets Audit , Compliance , and Regulatory requirements. + **Business and Industry ... more
- 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
- 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 (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
- 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