- THOR Solutions, LLC (Panama City, FL)
- THOR Solutions is seeking a Cyber/Information Technology Analyst , to support the Command, Control, Communications, Computers, Navigation, and Electrical (C4N&E) ... Maintenance Technician + NEC C38A - Surface Cryptologic Carry-On Program (CCOP) Technician + NEC H09A CANES AN/USQ-208(V) System Administrator/Maintainer… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in...preparing regional and global reports related to compliance risk assessments , and monitoring of compliance related issues. + Reviewing… more
- Huntington Ingalls Industries (Doral, FL)
- …our team! Position Summary: HII- Mission Technologies is looking for a Project Management Analyst to work in Doral, FL. This role resides in SOUTHCOM and shall ... (PPBE) cycle, prioritizing and resourcing SC activities, and managing international program logistics. This role will assist with drafting policy documents,… more
- Amentum (Macdill AFB, FL)
- …DoD Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for ... agency personnel. + Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD's support to law enforcement agencies'… more
- First Horizon Bank (Starke, FL)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and Client Services teams as needed. 7. Support periodic ACH risk assessments , audits, and regulatory exams. 8. Maintain in-depth knowledge of NACHA operating… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program . This role ... implications. + Support the development and enhancement of the sanctions compliance program , including risk assessments , policies, and procedures. + Collaborate… more
- Aston Carter (Juno Beach, FL)
- …their systems, reporting, and strategic decision-making processes. We are looking for a Data Analyst to join our team and make a significant impact on this special ... project. Key Responsibilities: * Perform comprehensive data integrity assessments across different datasets and systems. * Conduct data cleaning activities to… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: Analyst Sr, Continuous Improvement Location: North Fort Myers, FL Work Hours: Monday - Friday 8:00am to 5:00pm Our benefits include: + Company-wide annual ... + Paid time off and paid holidays + Wellness program with financial rewards + Tuition reimbursement + Group...of CI Strategy, roadmap and plans to include conducting assessments , providing communications and removing barriers to adopting change;… more