- American Express (Sunrise, FL)
- …and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: + ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits ... an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst...the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst **… more
- American Express (Sunrise, FL)
- …of work experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer… more
- American Express (Sunrise, FL)
- …Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ... experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + Advanced MS… more
- Coinbase (Tallahassee, FL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- TECO Energy (Tampa, FL)
- …of Smart GRID communication hardware switches and routers between the primary and backup control centers. NETWORK & SYSTEMS SECURITY ANALYST I (LEVEL 1) Monitors ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...and serial SCADA communications between the primary and backup control centers, power plants, solar sites, and substations. Responsible… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Nov 20, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- Carnival Cruise Line (Miami, FL)
- …administration, Integrations development and support, Inventory maintenance and support, Reporting, compliance & risk management. The ideal candidate will have ... with compliance and business priorities. Provide oversight of inventory control processes for company-owned materials across all warehouses. Set schedules and… more
- Amentum (Tampa, FL)
- … risk management decisions. * Identify, assess, and advise on cybersecurity control compliance and associated risks. * Coordinate with USCYBERCOM, DoD, DIA, ... and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of...503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating… more
- Amentum (Tampa, FL)
- … risk management decisions. * Identify, assess, and advise on cybersecurity control compliance and associated risks. * Coordinate with USCYBERCOM, DoD, DIA, ... and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of...503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating… more