• Lead TMS Compliance Analyst III

    Coinbase (Tallahassee, FL)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
    Coinbase (11/16/25)
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  • Payments Client Service Analyst - Bilingual…

    JPMorgan Chase (Tampa, FL)
    …have found the right team. As a Latin America - Brazil Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center ... operations , providing exceptional customer service and support. Your role...mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. **Job responsibilities** + Process client transactions… more
    JPMorgan Chase (10/24/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Doral, FL)
    …recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers ... and disrupt illicit financial networks that fund terrorism, counter narcotics operations , organized crime and state-based threats. Whether you're tracking money… more
    Amentum (10/16/25)
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  • Travel & Expense Analyst

    The MITRE Corporation (Tampa, FL)
    …choose MITRE - and make a difference with us. Department Summary: MITRE's Finance Business Operations is seeking to hire a Travel and Expense Analyst to support ... + Customer service liaison for travel and expense related problems + Ensure data meets all tax and government requirements for reporting purposes + Partner with… more
    The MITRE Corporation (09/26/25)
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  • Senior Manager Data Analytics & Business…

    RELX INC (Boca Raton, FL)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... by driving data governance and best practices + Partner with business and operations teams to build scalable data pipelines and optimize data … more
    RELX INC (09/30/25)
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  • AML Refresh Operations - Senior Business…

    Bank of America (Jacksonville, FL)
    AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh- Operations Senior-Business-Control-Specialist\_25042033) **Job Description:** At Bank of America, we… more
    Bank of America (10/29/25)
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  • AML Consultant

    Deloitte (Miami, FL)
    AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
    Deloitte (09/14/25)
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  • Help Desk Supervisor

    Steampunk (Weston, FL)
    …and taking corrective action, if necessary. + Preparing reports and analyzing data to assist management as they determine contact center goals. + Working ... Review the work completed by contractor personnel and ensure that procedures, operations , and directions issued by Contractor upper management have been complied… more
    Steampunk (10/03/25)
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