- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong association with coding… more
- Deloitte (Jacksonville, FL)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- Deloitte (Jacksonville, FL)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape evolves, so too… more
- Mayo Clinic (Jacksonville, FL)
- …manufacturing activities. + Works to identify and reduce regulatory, accreditation, and compliance risk by continuous monitoring and evaluating current facility ... resources you need to succeed. **Responsibilities** The Sr. Quality Analyst , FDA Regulated Manufacturing will be part of a...the site QA manager, one QA specialist and two senior QA specialists. + Is responsible for oversight of… more
- Acosta Group (Jacksonville, FL)
- …strategies with ability to work in a high-pressure environment. Join our team as a Senior People Analytics Analyst and make a significant impact on our HR ... are seeking an experienced and highly skilled People Analytics Analyst to join our team. As a People ...implement data-informed HR initiatives and interventions. Data Governance and Compliance : + Ensure data integrity, accuracy, and security in… more
- Citigroup (Jacksonville, FL)
- …a targeted and impactful way. We are seeking to hire a SVP, Cards Pricing Business Senior Lead Analyst to be part of the USPB Cards Pricing and Statement ... Operations team. The **SVP, Cards Pricing Business Senior Lead Analyst ** position will report directly to the Head of Pricing Execution within the Pricing team… more
- Citigroup (Jacksonville, FL)
- …+ Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, ... The KYC Operations Sr Analyst is an intermediate level position responsible for...oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this… more
- Citigroup (Jacksonville, FL)
- …implementation. The position requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current MCA / Risk ... and control improvements. + Partner with Global Functions, including Independent ORM, Risk , Compliance , Audit and Legal to identify and mitigate cross… more
- Insight Global (Jacksonville, FL)
- Job Description The IT Business Analyst -- I (Junior) is a pivotal part of the applications team that works closely with business owners, subject matter experts, ... senior management, and other members of the IT team...support of business systems and applications. As a Business Analyst (I), you will participate in requirements gathering sessions… more
- Citigroup (Jacksonville, 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, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Carrington (Jacksonville, FL)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... and client relations activities. Work with all levels of management (including senior executive levels) and non-management staff in an effort to maintain, support… more
- Citigroup (Jacksonville, FL)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- Citigroup (Jacksonville, FL)
- The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Project Management support of business risk and control oversight and other large global strategic initiatives +… more
- Citigroup (Jacksonville, FL)
- The Technology Lead Business Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... resources and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Black & Veatch (Jacksonville, FL)
- **Project Controls Sr Analyst **hybrid Date: Jan 23, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... **Project Only Hire :** No **Visa Sponsorship Available:** Yes **Job Summary** Senior level position assigned to either a role in Planning/Scheduling, Cost… more
- Citigroup (Jacksonville, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... ownership, and create a competitive advantage for Citi. The Architecture Sr Lead Analyst is a strategic professional who closely follows latest trends in own field… more
- Citigroup (Jacksonville, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Citigroup (Jacksonville, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members concerning Loan IQ functionality and UAT ... testing. + Appropriately assess risk when business decisions are made, demonstrating particular consideration...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more