- TD Bank (Jacksonville, FL)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization /… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT… more
- Modernizing Medicine (Boca Raton, FL)
- …US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk, and Compliance) Analyst to support the ... risks. + Develop and implement risk mitigation strategies and controls . + Monitor and report on risk management activities...fake job offers in order to collect personal and financial information from unsuspecting individuals. Please be aware that… more
- NextEra Energy (Juno Beach, FL)
- …and optimization of system tools to improve IPV workflows Process Automation & Risk Control * Implement controls and develop AI and/or other digital tools to ... **Trading Risk Analyst ** **Date:** Dec 13, 2025 **Location(s):** Juno Beach,...experience in energy commodity trading, power markets, or related financial services * Familiarity with IPV vendor solutions such… more
- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree; experience in Compliance, Legal or other control -related function in the financial services firm, regulatory ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...related sanctions risk exposure, self-manage the quality of sanctions control processes and enforcing that all processes/geographies comply with… more
- Santander US (Miami, FL)
- Sr. Client Onboarding Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **Position Summary:** The Sr. Client Onboarding Analyst is responsible reviewing account opening documentation, KYC information, and conducting… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and… more
- Coinbase (Tallahassee, FL)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the… more
- CBRE (Sunrise, FL)
- …WPE segment of the Amex Account They are responsible for maintaining accounting, financial , and reporting policies and controls . **What You'll Do:** + Complete ... Sr Finance Analyst Job ID 249346 Posted 01-Dec-2025 Service line...accounting transactions in preparation of client financial statement packages. + Compose and post journal entries… more
- Hilton (Hollywood, FL)
- …looking for an Accounting Analyst /Clerk to join the Finance ... and Fort Lauderdale in Hollywood, Florida and has 1,000 rooms\. As an Accounting Analyst , you will perform activities to support the Income Audit and will be cross… more