- American Express (Sunrise, FL)
- …of the platform capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks ... on a modernization journey to enhance its platform capabilities, as enterprise risk management frameworks continue to evolve, and as the expectations of our regulators continue to grow, we need to ensure that our Financial Crimes Program continues to be… more
- American Express (Sunrise, FL)
- …criminal activity. To support the enterprise-wide Anti-Money Laundering Program, customer due diligence (CDD) information is required to understand high-risk ... suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU...in the USIU and support the collection of risk-based due diligence obligations for high-risk customers and… more
- Bank of America (Jacksonville, FL)
- …teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your...globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining… more
- NextEra Energy (Juno Beach, FL)
- …its subsidiaries. Responsibilities will include financial analysis, financial modeling, managing due diligence and negotiating financing documents. The position ... **Corp Finance Analyst II (Treasury)** **Date:** Nov 20, 2025 **Location(s):**...position works with internal and external groups to perform due diligence and asset valuations of various… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for use by the Investment Committee, comprised of senior management. + Conducting due diligence for existing and prospective investment products. + Transferring ... as well as by working directly with financial advisors + Composing and disseminating due diligence and investment updates for those products on the Recommended… more
- Shuvel Digital (Tampa, FL)
- …analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain mapping, and risk ... Role: Intel Analyst Location: Tampa, FL Duration: 2+ Years Job...capabilities into a classified environment. Required Skills: Experience performing due diligence investigations or commercial research Ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prospective or existing client and escalate, as appropriate to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts ... opened and/or subject to Management approval. * Perform client due diligence reviews utilizing internal and third-party research tools. * Prepare and lead AML… more
- GE Aerospace (Clearwater, FL)
- …the team's overall success. **Job Description** **Roles and Responsibilities** + Conduct due diligence , financial analysis, and modeling for new alternative ... a reinsurance company supporting the long-term care insurance. The Senior Investment Analyst will join a collaborative investment team responsible for managing over… more
- MyFlorida (Tallahassee, FL)
- 68064930 - GOVERNMENT ANALYST II / PROJECT REPORTING Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... for Health Care Administration Working Title: 68064930 - GOVERNMENT ANALYST II / PROJECT REPORTING Pay Plan: Career Service...errors. + Produce the monthly project report by the due date specified by the Supervisor and/or in accordance… more
- American Express (Sunrise, FL)
- …guidance aligned with the global standards set for AML, Screening, Enhanced Due Diligence , and Sanctions standards. **Job Responsibilities/Tasks:** + Develop and ... highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence , or law enforcement + Experience with… more