- American Express (Sunrise, FL)
- …and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey ... work experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + Advanced MS… more
- Insight Global (Tampa, FL)
- …Description Seeking a candidate local to the Tampa area to join the Risk & Compliance team for a large utility company. They will be responsible for the following: . ... and procedures are executed by the IT department to stay in compliance with regulatory requirements, Sarbanes-Oxley (SOX), PCI, contractual requirement . Support… more
- American Express (Sunrise, FL)
- …work experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + Advanced MS ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- MUFG (Tampa, FL)
- …+ Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control Team Analyst + Global Product Solutions: Deposits + Global Product Solutions: ... an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst...services industry. + **Payments: Payment, Capital Markets Risk, and Control Team Analyst ** + In this role,… more
- TECO Energy (Tampa, FL)
- …of Smart GRID communication hardware switches and routers between the primary and backup control centers. NETWORK & SYSTEMS SECURITY ANALYST I (LEVEL 1) Monitors ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...and serial SCADA communications between the primary and backup control centers, power plants, solar sites, and substations. Responsible… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Nov 20, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… 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
- American Express (Sunrise, FL)
- …(Law Degree, Compliance /AML Diploma, CAMS Certification with a Legal/ Compliance / Control /Auditing background) + Strong computer knowledge; excellent MS Word, ... the GAC mailbox; providing specialized trainings to line of business and compliance staff; conducting ad hoc and programmatic reviews; and developing and enhancing… more
- Rocket Software (Tallahassee, FL)
- …BELIEVE in what they're doing!** **Job Description Summary:** The Senior Benefit Analyst is responsible for building and delivering both global and local benefit ... in line with the global total rewards philosophy. The Senior Benefits Analyst supports the design, administration, and analysis of Americas' and global benefit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more