• Internal Audit IT Analyst

    Coinbase (Tallahassee, FL)
    …experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job duties): ... organization, as well as in the areas of internal control, technology, security, business , company products and company information. * Assist in the preparation of… more
    Coinbase (09/19/25)
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  • Senior Program Financial Analyst

    Leonardo DRS, Inc. (Fort Walton Beach, FL)
    **Job ID: 113134** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full ... management functions of the company + Ensure soundness of analysis, good business judgment, compliance with policies and procedures, adequacy of results and that… more
    Leonardo DRS, Inc. (10/24/25)
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  • Summer Associate Internship (Digital Payments…

    Navy Federal Credit Union (Pensacola, FL)
    …operations (eg, risk , reporting, audits) + Understand the Navy Federal business unit dependencies across and how the Digital Payments core strategies and future ... strong connections and synergies with the Product Strategy team and Business Operations Analysis team. Responsibilities will include analyzing historical data,… more
    Navy Federal Credit Union (09/06/25)
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  • Fraud Analyst

    Bank OZK (Clearwater, FL)
    Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for moderately complex… more
    Bank OZK (09/24/25)
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  • Data Governance Foundation Lead Analyst

    Citigroup (Tampa, FL)
    …program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks ... adjustment reduction. **Qualifications:** + Bachelor's degree in a related field (eg, Business , Technology, or related field). + 3+ years of experience in project… more
    Citigroup (08/23/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …Buffer Asset email notification. + Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support ... other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple...adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on… more
    MUFG (10/19/25)
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  • Intermediate Associate Finance Tax Analyst

    Citigroup (Tampa, FL)
    …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... business continuity. We develop, coordinate, and execute strategic operational...: + Execute functions from the Tax Information Reporting process tree including, but not limited to, tax form… more
    Citigroup (10/18/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …time limits and critical task objective. Ensure output satisfies corresponding process requirements and priorities. Reconcile and account for all incoming items/work ... compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain… more
    MUFG (09/08/25)
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  • Operations Accounting Intermediate Analyst

    Citigroup (Tampa, FL)
    …on other areas in the department to serve as backup + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... of potential issues when applicable. This role acts as a partner to SCO Process Leads, Global Process Owners, and Transformation Leads to execute governance and… more
    Citigroup (10/18/25)
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  • Financial Crimes Operations Project Lead…

    Citigroup (Jacksonville, FL)
    …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... by considering their application in own job and the business . Recognized technical authority for an area within the...knowledgeable on the day-to-day activities of a product or process ; Basic understanding of the firm's different businesses and… more
    Citigroup (10/09/25)
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