- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 71002434 Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 853889 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002434 Pay...the Background Investigation Unit- Externals. This position conducts full ( Level II) background investigations on, but not limited to… more
- TD Bank (Jacksonville, FL)
- …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a ... complex reporting, analysis, and assessments at the functional or enterprise level + Develops and delivers presentations/communications to management or broader… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- Citigroup (Tampa, FL)
- …insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills to enterprise wide ... industry experiences and expertise. **Responsibilities:** The Data Science Lead Analyst must demonstrate critical thinking, analytical, and problem-solving abilities,… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process...statements are intended to describe the general nature and level of work being performed by people assigned to… more
- Allied Universal (Miami, FL)
- …company discounts, perks, and more. Allied Universal(R) is hiring an Intelligence Analyst . The Global Security Operations Center (GSOC) Intelligence Analyst will ... action is needed to protect customer assets. The Intelligence Analyst will produce in depth reports to support a...Office suite + Ability to communicate at an executive level ; excellent oral and written communication skills + Ability… more
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy...methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions /… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail… more
- Bank of America (Tampa, FL)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... to join our team and help us combat financial crime using graph databases. In this role, you will...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Advanced knowledge of BSA/AML & OFAC Compliance regulations and the financial crime industry Hours: Monday - Friday, 8:30AM - 5:00PM Locations: 820 Follin Lane, ... Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this… more