• Program Financial Analyst

    Leonardo DRS, Inc. (FL)
    …and help prepare program bookings, revenue, operating profit, investment and cash flow data + Understand how job costs are collected and billed on all contract ... to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of Interests;… more
    Leonardo DRS, Inc. (09/16/25)
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  • Vice President, Cross-Disciplinary Controls Lead…

    Citigroup (Tampa, FL)
    …issues with transparency. + Assist senior Issuer Services management in gathering data and information for executive level reporting + Assess root causes that ... + Mange delivery of MRA and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the business **Qualifications** : + Minimum of… more
    Citigroup (09/16/25)
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  • Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... Utilize all available technology to fullest potential for increased productivity and compliance/ audit results + Set up, capture and maintain client information on… more
    Citigroup (07/18/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
    Coinbase (08/29/25)
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  • Compliance Analyst , Transaction Monitoring…

    American Express (Sunrise, FL)
    …all other duties as assigned **Regulatory Exam & Oversight** **:** * Conduct data research and gathering evidence needed for draft responses to various periodic US ... reporting to senior leaders * Perform strict timeline driven research and gather data to contribute to official TMRPO responses to requests from auditors and… more
    American Express (09/19/25)
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  • Third Party Credit Risk Analyst - Financial…

    Citigroup (Jacksonville, FL)
    …to credit approval and risk management. + Proficiency in analyzing complex data , prioritizing critical information, and making informed decisions. + Experience with ... interacting with senior management, regulators, internal and external audit . + Proven knowledge of credit risk measures and...risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus + Ability to… more
    Citigroup (09/05/25)
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  • Network Operations Analyst

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …tasks. + Ability to install new networking equipment and cabling within data centers. + Provide suggestions to Engineering and Architecture teams on current ... Contribute into and own ITIL processes involving change management, audit tracking, etc. + Promote service offerings to grow...technologies (AWS, Azure, SASE, etc). + Converged voice and data infrastructures. + Quality of Service (QOS) design and… more
    Raymond James Financial, Inc. (08/21/25)
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  • Sr. Analyst , Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, ... levels within the organization. + Analyzes complex and significant amounts of data to research, validate, solution, and present conclusions and recommendations. +… more
    Raymond James Financial, Inc. (09/30/25)
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  • Compliance Analyst -Transaction Monitoring…

    American Express (Sunrise, FL)
    …reporting + Creation, revision, and updates of procedural guides + Frequent data entry and multi-level validation of project and work effort related documentation ... leaders. + Develop and document methods used to research, gather, and analyze data + Perform other related duties as assigned **Skills and Qualifications:** +… more
    American Express (09/27/25)
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  • Business Analyst - Sponsored Programs…

    Highmark Health (Tallahassee, FL)
    …complete. Close project cost center in all financial systems. + Audit : Independently applies compliance with regulations and guidelines and implements/documents ... + Organizational and mathematical skills with ability to analyze data , formulate conclusions, demonstrate agility and problem-solving techniques. + Strong… more
    Highmark Health (09/19/25)
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