- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...regulatory risks - at the market, business unit and legal entity level + Analyzing outputs from existing risk… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural… more
- Centene Corporation (Tallahassee, FL)
- …with all policies and standards. **Education/Experience:** + Bachelor's Degree Audit, Compliance , Legal or related field; or equivalent experience required ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more
- TECO Energy (Ruskin, FL)
- **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT:** **Level: PROJECT CONTROLS ANALYST I** Works with supervision/guidance; receives specific and detailed instructions as to required tasks and results… more
- NextEra Energy (Juno Beach, FL)
- …NAESBs, EEIs, related collateral agreements (CSA), and trade confirmations, to ensure compliance and minimize legal risks. 5. Reporting and Data Visualization: ... **Trading Risk Analyst ** **Date:** Aug 20, 2025 **Location(s):** Juno Beach,...extensive engagement with external counterparties, and in-depth reviews of legal documents. The successful candidate will play a critical… more
- Fifth Third Bank, NA (Jacksonville, FL)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- HCA Healthcare (Fort Pierce, FL)
- **Description** **Introduction** Do you have the career opportunities as a(an) EHR Support Analyst II you want with your current employer? We have an exciting ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- HCA Healthcare (Largo, FL)
- …you want to join an organization that invests in you as a Staffing Optimization Analyst ? At HCA Healthcare, you come first. HCA Healthcare has committed up to $300 ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- HCA Healthcare (Fort Lauderdale, FL)
- **Description** **Introduction** Do you have the career opportunities as a(an) Application Analyst II you want with your current employer? We have an exciting ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more