- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive… more
- 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 (Tampa, 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
- 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:** Jul 26, 2025 **Location(s):** Juno Beach,...company + Supports project and corporate capitalization processes with due diligence , identification of key risks and… more
- TD Bank (Jacksonville, FL)
- …working in the financial industry + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + Strong written and verbal ... Prevention and Detection-related alerts. The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes incoming alerts and/or… more