- Navient (Tallahassee, FL)
- … Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:** + Review and approve marketing materials across ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...initiatives to identify issues, mitigate exposure, and improve marketing review workflows. **About You:** + 3-4+ years of experience… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory ... levels within firm's risk appetite and protects the franchise. Review materials to ensure compliance with various...related field and 2 years of experience as a Compliance Product Senior Analyst , Compliance … more
- Highmark Health (Tallahassee, FL)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations....Analyst also administers inter-rater reliability tests and communicates review results to business leads both verbally and in… more
- AdventHealth (Maitland, FL)
- …Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, ... quantify, and present contract compliance violations. He/she will perform extensive review ...to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial… more
- Citigroup (Tampa, FL)
- …treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment ... monitor and mitigate current and emerging risks. The Confirmation of Basel Classification Review & Analysis (COBRA) team provides an independent review and… more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based...issues. + Applies knowledge of key regulations to influence compliance testing review scope. + Develops effective… more
- Prime Therapeutics (Tallahassee, FL)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints ... Senior Compliance Analyst assists in the implementation of...$74,000.00 - $118,000.00 based on experience and skills. To review our Benefits, Incentives and Additional Compensation, visit our… more
- 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 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
Recent Jobs
-
Vans: Assistant Store Manager - Waikele Center
- VF Corporation (Waipahu, HI)