- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process ... ensuring a high level of performance. Job Requirements (Senior Analyst Level 8): | Advanced knowledge of AML regulations...audiences + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
- Orlando Utilities Commission (Orlando, FL)
- **OUC - The** **_Reliable_** **One** **,** is presently seeking a **Sr CIP Analyst - NERC** to join the Legislative, Reg & Compliance division. At OUC, we don't just ... for a variety of OUC cyber security related programs such as Access Control , Electronic Security Perimeters, etc.; + Partner with internal customers that implement… more
- Citigroup (Tampa, FL)
- The Asset Servicing Assoc Analyst is a professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. ... root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team members during periods of high… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires ... to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure efficient design,… more
- MyFlorida (Miami, FL)
- CONTRACT ANALYST II - 55006439 Date: Aug 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858288 Agency: Department of Transportation Working Title: CONTRACT ANALYST II - 55006439 Pay Plan: Career Service Position Number: 55006439… more
- TECO Energy (Tampa, FL)
- Title: **Sr Audio Visual Network Analyst , KVM & VoIP Focus** Company: **Tampa Electric Company** Location: **Eastern Service Area** State and City: **Florida** - ... **Glenn M Reed** Recruiter: **Mark E Koener** TITLE: Sr Audio Visual Network Analyst , KVM & VoIP Focus PERFORMANCE COACH: Manager - Unified Communications COMPANY:… more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the Associate Procurement Analyst / P\-Card Buyer for the SEMAC Engineering Services Lab team\. Our team is responsible for managing ... supplier cost, schedule, and performance for multiple Missiles & Fire Control \(MFC\) Engineering Programs, ensuring seamless support for prototype hardware… more
- MUFG (Tampa, FL)
- …process/data management, reconciliation/investigation, Know Your Client/Source System Onboarding and Control , etc. As a professional day-to-day focus is on handling ... employees. Periodically review work of junior employees to ensure quality control and accordance with applicable external regulations and internal requirements.… more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the International Business Development \(IBD\) Sr\. Staff Analyst for the Land Forces \(LF\) Rotary Wing \(RW\) Strategy and Business ... You Will Be Doing** As the IBD Sr\. Staff Analyst , you will be responsible for coordinating activities, captures,...execution\. * Familiarity with Lockheed Martin Missiles and Fire Control products and services\. * Technical knowledge of, or… more