- American Express (Sunrise, FL)
- …standards as well as internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing… more
- MyFlorida (Tallahassee, FL)
- QUALITY CONTROL ANALYST -...Plan (CAP) guidance + Monitoring circuit/region CAPs to ensure compliance is met + Providing technical assistance on case ... . Requisition No: 867354 Agency: Children and Families Working Title: QUALITY CONTROL ANALYST - 60067034 Pay Plan: Career Service Position… more
- University of Miami (Miami, FL)
- …and safeguards University assets. Department Specific Functions The Quality Management Analyst 1, with a focus on Inventory Control , provides basic support ... staff position, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Quality Management Analyst 1 The University of… more
- Carnival Cruise Line (Miami, FL)
- The Technical Inventory Control Analyst is responsible for providing analytical support driving benchmarking, metrics, continuous improvement, and change ... recording/collection methods and standardization of inventory processes. The Technical Inventory Control Analyst will work closely with shoreside and shipboard… more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...ability to multi-task but prioritize allows you to deliver high- quality results in a timely fashion. **You will** +… more
- Coinbase (Tallahassee, FL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...external auditors to educate them about a complex technology control environment * Oversee quality of audit… more
- UMB Bank (Tallahassee, FL)
- …emphasis in Accounting or Finance) OR + You have at least two (2) years compliance , audit or quality control experience with a financial institution, ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out...Compliance Management Program + Plan, develop and execute compliance testing, including control design and performance… more
- Citigroup (Tampa, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, ... potentially conflicting situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges… more
- Carnival Cruise Line (Miami, FL)
- …with compliance and business priorities. Provide oversight of inventory control processes for company-owned materials across all warehouses. Set schedules and ... The Lead Solutions Analyst , Supply Chain at Carnival Corporation Global Supply...Integrations development and support, Inventory maintenance and support, Reporting, compliance & risk management. The ideal candidate will have… more
- University of Miami (Miami, FL)
- …of Miami Health System IT Department has an opportunity for a full-time Business Systems Analyst 3 - Revenue Integrity. The Business Systems Analyst 3 - Central ... overall performance, reduce costs, and increase efficiencies. The Business Systems Analyst 3 - Central (H) analyzes established operations, systems, methods,… more
- Northrop Grumman (St. Augustine, FL)
- …other supplier data. Coordinates and reports on supplier rating process.** + **Monitors quality control activities and systems related to Supplier Quality , ... performance, productivity, and process validation.** + **Prepares, maintains and reviews quality assurance procedures to assure compliance with customer and/or… more
- Citigroup (Tampa, FL)
- …The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing that all ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...of banking experience **Education:** + Bachelor's/University degree; experience in Compliance , Legal or other control -related function in… more
- Citigroup (Tampa, FL)
- **Enterprise Resilience - Business Execution - COB & CM Lead Analyst - Hybrid** Citi's Enterprise Resiliency organization is seeking a Business Continuity Senior ... Lead Analyst to support the US Personal Banking, Wealth and...oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range… more
- MyFlorida (Tallahassee, FL)
- …and internal controls are functioning effectively and efficiently. Report on compliance status, internal control effectiveness, and policy implementation to ... GOVERNMENT ANALYST II - 60000199 Date: Dec 17, 2025...and implement necessary changes to enhance operational efficiency and compliance . + Perform periodic audits and assessments to ensure… more
- Citigroup (Tampa, FL)
- …facilitating client onboarding, managing trade allocations, and maintaining high standards of quality control and reporting. This role requires the ability to ... The Trade Support Analyst is a developing professional role responsible for...to loan documentation processes to satisfy management requirements and support/ control activities + Participates in and supports the implementation… more
- MyFlorida (Jacksonville, FL)
- OPERATIONS ANALYST I - 64001515 Date: Dec 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866474 Agency: Department of Health Working Title: OPERATIONS ANALYST I - 64001515 Pay Plan: Career Service Position Number: 64001515 Salary:… more
- MUFG (Tampa, FL)
- …are consistently followed. Promote a high degree of awareness of risk, risk control measures, and compliance policies and procedures among all staff members. ... Description** Reporting to the ACH Operations Manager (VP), the Payments Analyst is responsible for supporting origination and receiving processing along exception… more
- City National Bank (FL)
- … assurance testing on systems and conduct maintenance testing. Develop test scripts to quality control all changes. Interact with software vendors and BATS to ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the… more
- Herc Rentals (Bonita Springs, FL)
- …business requirements + Able to work in a structured IT environment and follow compliance and change control processes **Req #:** 62906 **Pay Range:** Based On ... Market:** Fort Myers **Nearest Secondary Market:** Cape Coral **Job Segment:** Business Analyst , Quality Assurance, QA, Testing, Technology, Quality , Finance more
- Lockheed Martin (Orlando, FL)
- …program data, executing the document release process, and coordinating change control activities across engineering, quality , manufacturing, and subcontractors\. ... **Description:** You will be the Configuration Analyst for the JASSM & LRASM Production &...released engineering change data and synchronize updates with engineering, quality , support, manufacturing, and data control groups\.… more