• Financial Intel Analyst IV (OFAC…

    Navy Federal Credit Union (Pensacola, FL)
    Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ... ensures adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy… more
    Navy Federal Credit Union (07/12/25)
    - Related Jobs

  • Risk & Controls QA Analyst

    Motion Recruitment Partners (Tampa, FL)
    Risk & Controls QA Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Risk & Controls QA Analyst with an innovative ... Bachelor's/University degree * 4+ years of Audit, testing, or other quality assurance/ control experience preferably from within the financial services industry *… more
    Motion Recruitment Partners (07/10/25)
    - Related Jobs

  • Identity and Access Management (IAM) Lifecycle…

    Bank of America (Jacksonville, FL)
    Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle-Governance Controls -Services- Analyst \_25026858) **Job Description:** At Bank of America,… more
    Bank of America (06/26/25)
    - Related Jobs

  • Client Quantitative Analyst Team Lead - AML…

    Bank of America (Jacksonville, FL)
    Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
    Bank of America (06/17/25)
    - Related Jobs

  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... established quality standards and identify areas of risk or non- compliance + Help review and assess stakeholder/client feedback and...execution for controls . + Proven experience in control related functions in the financial industry.… more
    Citigroup (07/18/25)
    - Related Jobs

  • Controls Analyst , Technology & Data…

    Citigroup (Jacksonville, FL)
    …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Excellent knowledge ... established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond to...execution for controls . + Proven experience in control related functions in the financial industry.… more
    Citigroup (05/01/25)
    - Related Jobs

  • Audit & Assurance Analyst - Technology…

    Deloitte (Boca Raton, FL)
    …clients navigate the risks and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will be part of a team ... + Perform internal audit assurance activities (internal audits over financial , operational, compliance , IT, SOX and QARs),...and a global network to deliver high-quality audits of financial statements and internal controls over … more
    Deloitte (07/23/25)
    - Related Jobs

  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... established quality standards and identify areas of risk or non- compliance + Review stakeholder/client feedback and respond to any...execution for controls . + Proven experience in control related functions in the financial industry.… more
    Citigroup (07/18/25)
    - Related Jobs

  • Project Controls Sr Analyst Job…

    Black & Veatch (Coral Springs, FL)
    **Project Controls Sr Analyst ** Date: Jul 21, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... Level I/II schedule during proposal stage. + Provides Schedule Support for key cost control processes. **Project Controls Management:** + May lead a team of… more
    Black & Veatch (07/22/25)
    - Related Jobs

  • Cross-disciplinary Controls Lead…

    Citigroup (Jacksonville, FL)
    …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA...execution for controls . + Proven experience in control related functions in the financial industry.… more
    Citigroup (07/24/25)
    - Related Jobs