• Compliance & Risk Analyst II

    TECO Energy (Tampa, FL)
    …Lead COMPANY: TECO DEPARTMENT: Information Technology & Telecommunciations: Information Technology Quality Assurance & Compliance **This position can be hired ... Works under general supervision. RELATIONSHIPS Internal: Directly accountable to the IT Quality Assurance and Compliance Director. Indirectly accountable to the… more
    TECO Energy (08/15/24)
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  • AML Financial Crime Risk Analyst II

    TD Bank (Tampa, FL)
    …Description:** The AML Financial Crime Risk Analyst I role is responsible for executing Quality Assurance ( QA ) reviews as part of the Financial Crime ... Quality Assurance (FCRA) QA program that will independently...operating effectiveness of the Bank's Transaction Monitoring framework. The analyst will perform QA assessments and identify… more
    TD Bank (08/21/24)
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  • Indirect Tax Analyst II (100%…

    US Foods (Tampa, FL)
    …WORKDAY CAREER SITE.** Join Our Community of Food People! The Indirect Tax Analyst is responsible for preparation, payment, research, and audit defense of indirect ... tax filings. **This position has been segmented as 100% Virtual/Remote meaning the work is completed 100% remote anywhere in the US except Hawaii or United States Territories.** **Responsibilities:** + Support indirect tax team in a variety of areas including… more
    US Foods (08/25/24)
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  • Health Data Analyst

    MyFlorida (Largo, FL)
    …monitor changes to those regulations/laws. + General familiarity with the concepts of Quality Assurance and Performance Improvement + Knowledge of and experience ... HEALTH DATA ANALYST - 50000056 Date: Aug 13, 2024 The...Commercial, Governmental and Web portals. Enter health data into Quality Assurance and Performance Improvement tracking system… more
    MyFlorida (08/14/24)
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  • Finance CRO CAO Team - Risk Policy Senior…

    Citigroup (Tampa, FL)
    …oversight of Finance CRO, including: (i) regulatory and audit communications; ( ii ) transformation agenda; (iii) policies, supporting standards and procedures, and ... and responsibility acknowledgement form, ERMF alignment assessment + Policy quality control, issuance communication, training, implementation, change management process… more
    Citigroup (08/23/24)
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  • Finance CRO CAO Team - Strategy Senior…

    Citigroup (Tampa, FL)
    …oversight of Finance CRO, including: (i) regulatory and audit communications; ( ii ) transformation agenda; (iii) policies, supporting standards and procedures, and ... training; (iv) reporting to Board and committees; (v) internal controls; and (vi) employee engagement across the Finance CRO organization. This role will be supporting the Governance and Committees Team with a focus on the EUC, SOX, Model, and Escalation… more
    Citigroup (08/03/24)
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