• Analyst -Compliance - AML Investigations

    American Express (Sunrise, FL)
    …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in… more
    American Express (12/18/25)
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  • GRC Analyst

    Insight Global (Tampa, FL)
    …risks, and audit outcomes * Assist in maintaining and updating risk registers and compliance documentation * Assist in incident response documentation, root ... Job Description * Conduct and document third-party risk assessments, reviewing security questionnaires, attestation/certification reports, BAAs, and technical… more
    Insight Global (12/07/25)
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  • Agency and Trust Bilingual Intermediate Associate…

    Citigroup (Tampa, FL)
    …+ Support with the Implementation activities of Electronic Banking for clients ( internal and external) + Support LATAM Agency & Trust Operational activities end ... assistance regarding Projects related to Agency & Trust business. + Minimizes risk to the bank through increased knowledge of procedural requirements - understands… more
    Citigroup (12/19/25)
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  • Operational Due Diligence Analyst…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …diligence plan. Update design as needed on a regular basis. + Perform operational risk reviews of funds. Prepare written reports based on these reviews. + Conduct ... reviews on third party managers and service provider operational support, internal controls, trade processing, and employees. + Evaluate accounting and reporting… more
    Raymond James Financial, Inc. (12/19/25)
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  • Workforce Management Analyst - Skills…

    Citigroup (Tampa, FL)
    …and Control roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory ... + 5-7 years' experience in at least 2 of the following: transformation, risk remediation, strategic workforce planning / learning / talent development + Good… more
    Citigroup (11/21/25)
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  • Commercial Project Manager - Financial…

    Siemens Energy (Orlando, FL)
    …+ Perform financial planning, assess risks andopportunities for financial impact, mitigate risk , and optimize profit margins. + Prepare and present quarterly project ... negotiations. + Support special assignments and collaboratewith external auditors on audit topics as required. **What You Bring** + Bachelor'sdegree in Finance/… more
    Siemens Energy (12/11/25)
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  • Manager Compliance & Controls

    Dycom (West Palm Beach, FL)
    …related field. CPA, CIA, or CISA certification required + Minimum 7 years in internal audit , public accounting, or internal controls + Demonstrated ... to identify and mitigate potential compliance risks. + Oversee the management of internal and external audit activities, serving as aprimary point of contact.… more
    Dycom (12/23/25)
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  • Data Security & Compliance Advisor

    Cardinal Health (Tallahassee, FL)
    …Collaborate effectively with cross-functional teams, including IT, Information Security, legal, Internal Audit , and business units, to address security and ... seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role,...proactively recommend and implement measures to mitigate risks. + ** Audit Support:** Participate in internal and external… more
    Cardinal Health (11/20/25)
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  • Group Portfolio Manager - Middle…

    CIBC (Miami, FL)
    … appetite and credit policies. + Leverage external tools like CapitalIQ, FactSet, Moody's Risk Analyst and Excel along with CIBC"s proprietary tools, to model ... **Regulatory and Compliance Knowledge** + Thorough understanding of regulatory requirements, internal policies, and risk management frameworks relevant to… more
    CIBC (01/06/26)
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  • Sr Customs Manager - Customs Strategic Initiatives

    GE Aerospace (West Melbourne, FL)
    …of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure...on-time + Support global teams with control development and audit strategy + Evaluate existing internal controls… more
    GE Aerospace (11/22/25)
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