- Coinbase (Tallahassee, FL)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- Citigroup (Tampa, FL)
- The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... plans, policies and procedures, and demonstrates an ability to lead projects, offer innovative solutions and cost saving opportunities...and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... to securities processing or hedge fund activities + Conduct discovery and due diligence activities with clients to meet their needs + Assess service quality… more
- TD Bank (Jacksonville, FL)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …developing effective presentations that succinctly communicate results and findings. + Coordinate due diligence , data aggregation & mitigation support with the ... business and support impactful mission outcomes as an Operations Analyst Data Aggregation & Mitigation Support at GDIT. Here,...experienced analysts. + May serve as team or task lead . (Not a people manager) + Advanced knowledge of… more
- Chewy (Plantation, FL)
- …platforms, including policy governance, ERM platform, Learning platforms, and supplier due diligence software (AuditBoard, Navex, WorldCheck, One-Trust) + ... Chewy is looking for a Corporate Compliance and Privacy Analyst to join our Legal Team based in Plantation,...+ Be a team player who can design and lead cross-functional internal projects and initiatives + Excellent analytical,… more
- Warner Music Group (Miami, FL)
- …the clearance of samples, artwork, marketing materials, and other content. + Support due diligence and audits related to artist contracts, royalty disputes, or ... creative spirit of a nimble independent. **Job Title: Legal Analyst ** **Reports To: SVP, Business & Legal Affairs, Latin...Active desire to learn and proactive in taking the lead on assignments and tasks. **We'd love it if… more
- Citigroup (Tampa, FL)
- …activity. The role includes the review of transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct ... regulation. + Develop communication materials for varied audiences and lead risk management training initiatives. + Analyze risks associated...reviews of client activity and perform due diligence research + Prepare presentations on… more
- NextEra Energy (Juno Beach, FL)
- …**Job Overview** This position works with internal and external groups to perform due diligence and asset valuations of various corporate financing projects. ... **Commodity Finance Lead ** **Date:** Aug 24, 2025 **Location(s):** Juno Beach,...company + Supports project and corporate capitalization processes with due diligence , identification of key risks and… more
- NextEra Energy (Juno Beach, FL)
- …Responsibilities** + Develop and execute M&A strategies aligned with corporate objectives + Lead deal negotiations, due diligence , and structuring of complex ... the subject matter experts around the company. In this position you lead evaluation and execution of M&A opportunities, including coordination of external financial… more