- Citigroup (Tampa, FL)
- …overall operational excellence. + Collaborate with cross-functional teams, including Technology, Risk , and Compliance , to drive project objectives. + ... Sr KYC AML Analyst , AVP This role will play a critical...in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** We are looking for an amazing Senior Analyst , Revenue Forecasting. This role involves analyzing data and making recommendations based on your ... of what Princess is looking for in its Senior Analyst ,Revenue Forecasting. Is this you? This position is responsible...in forecasting revenue and cost Ad hoc Reporting - Lead ad-hoc projects by gathering information, scope, and develop… more
- USAA (Tampa, FL)
- …activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal… more
- NextEra Energy (Plantation, FL)
- **Principal Cybersecurity Analyst - IAM** **Date:** Sep 19, 2025 **Location(s):** Plantation, FL, US, 33317Miami, FL, US, 33134 **Company:** NextEra Energy ... shape the future of energy. **Position Specific Description** Job Overview Lead a dedicated access administration team responsible for ensuring timely, accurate,… more
- CHS Inc. (Tallahassee, FL)
- …work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...** to help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its… more
- Carnival Cruise Line (Miami, FL)
- …ensuring competitive pricing and reliable availability in key ports. Ensure compliance : Oversee BDN (bunker delivery note) accuracy, emissions regulations, and ... brands. Drive innovation: Develop digital tools (dashboards, port encyclopedia) and lead category management initiatives, including planning for future fuels like… more
- Truist (Orlando, FL)
- …role author independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided ... Management: Yes. This position runs ad hoc projects generally associated with regulatory, risk , and compliance issues. 11. Nature and Area of Impact, including… more
- Citigroup (Tampa, FL)
- …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... systemic and/or manual processes to define solutions to satisfy said requirements + Lead the project end to end, driving solutions with evidence through the… more
- Citigroup (Tampa, FL)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... market, credit, and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate...precious metals models) under the supervision of a Validation Lead (VL) + Provide effective challenge to the model… more
- V2X (Melbourne, FL)
- …challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst , you will serve as a key advisor and subject matter expert ... allocation, and program financial performance to ensure mission success and regulatory compliance . Position will be located at Patrick SFB. This position is… more