• Model Risk Management - Quality Assurance,…

    Citigroup (Tampa, FL)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
    Citigroup (09/27/25)
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  • HR Risk & Controls QA Monitoring…

    Citigroup (Tampa, FL)
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
    Citigroup (08/28/25)
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  • Finance Quality Assurance, Monitoring…

    Citigroup (Tampa, FL)
    The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
    Citigroup (09/20/25)
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  • Compliance Analyst , Transaction…

    American Express (Sunrise, FL)
    …awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of focus: **Job Responsibilities:** **Risk & Control Self-Assessment (RCSA) Development & Testing :** * Research and analysis of Transaction Monitoring Rule… more
    American Express (09/19/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Jacksonville, FL)
    …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
    TD Bank (09/26/25)
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  • Compliance Independent Assessment Senior…

    Citigroup (Tampa, FL)
    …first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance ... Serves as a senior compliance risk analyst for Independent ...activities. + Experience in planning, executing, and reporting on compliance testing or monitoring reviews… more
    Citigroup (09/27/25)
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  • Analyst - Compliance…

    American Express (Sunrise, FL)
    …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
    American Express (09/24/25)
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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 ... to provide guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and ensure projects… more
    NextEra Energy (08/08/25)
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  • Purchasing Compliance Analyst

    Fujifilm (Tallahassee, FL)
    **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting… more
    Fujifilm (09/29/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
    Coinbase (09/10/25)
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