• Regulatory Compliance Analyst

    Shuvel Digital (Pensacola, FL)
    …23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. ... or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical...solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial more
    Shuvel Digital (08/08/25)
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  • Regulatory Reporting Ld Analyst

    Citigroup (Tampa, FL)
    … tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk… more
    Citigroup (09/06/25)
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  • Regulatory Reporting FR Y-14 Analyst

    Citigroup (Tampa, FL)
    Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global… more
    Citigroup (08/08/25)
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  • Compliance Product Sr Analyst

    Citigroup (Tampa, FL)
    Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality Assurance, Senior Analyst , or ... Citibank, NA seeks a Compliance Product Senior Analyst for its...; US and global legal and regulatory compliance standards for electronic communication in financial more
    Citigroup (08/08/25)
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  • Senior Compliance Analyst

    Navient (Tallahassee, FL)
    …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
    Navient (07/30/25)
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  • Senior Compliance Analyst

    AdventHealth (Maitland, FL)
    …Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, ... of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and Governmental… more
    AdventHealth (08/07/25)
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  • Financial Examiner/ Analyst II

    MyFlorida (Tallahassee, FL)
    …and recipient agency accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained ... FINANCIAL EXAMINER/ ANALYST II - 42005562 Date:...process by which School Food Authorities (SFA) measure their compliance with the requirement to limit net cash resources… more
    MyFlorida (09/05/25)
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  • Global Sanctions Policy, Procedure & Project…

    American Express (Sunrise, FL)
    …future of American Express. We are seeking a detail-oriented and highly organized analyst to support audit, regulatory , and exam fulfillment efforts for Global ... can manage multiple requests with precision and discretion. The analyst will partner closely with Compliance , Tech,...or equivalent experience + 2 years of experience in compliance , audit, or regulatory response + Strong… more
    American Express (09/05/25)
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  • Compliance Independent Assessment Senior…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
    Citigroup (06/28/25)
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  • Sr. Compliance Analyst - Energy Mktg

    NextEra Energy (Juno Beach, FL)
    **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both...4+ years **Preferred Qualifications** + Bachelor's Degree + Chartered Financial Analyst (CFA) NextEra Energy offers a… more
    NextEra Energy (08/08/25)
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