6 data governance analyst jobs at 5 companies in Homestead, FL
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
City National Bank of Florida: Providing commercial banking and wealth management services in Florida.
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
City National Bank of FloridaSantiago Stock Exchange: BCI: Provides personal and commercial banking and financial services.
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
Nicklaus Children's Health System: Provides specialized healthcare services for children and adolescents.
3+ YOEBachelor's degree and 3+ years healthcare supply chain systems or item master governance experience; experience with Epic/ERP projects, SQL/Power BI/Tableau; strong analytical and communication skills.
City National Bank of Florida: Provides retail, commercial, and private banking services in Florida.
2+ YOE2+ years analytics experience in financial services or related field; proficiency with SQL, Python/C#, Excel and visualization tools; experience with KRIs/KPIs, governance reporting, and audits.
Microsoft SQL, Python, C#, Microsoft Excel, Power BI
Prescient Edge: Provides intelligence, security, and defense support services.
5+ YOEGeospatial analytics, data management, and intelligence research; ArcGIS; data governance; collaboration with data providers; TS/SCI clearance preferred with ability to obtain.