- TD Bank (Lake Mary, FL)
- …mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process ... improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the...ensuring a high level of performance. Job Requirements (Senior Analyst Level 8): | Advanced knowledge of AML regulations… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- NextEra Energy (Juno Beach, FL)
- **Quantitative Analyst ** **Date:** Aug 14, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy At NextEra Energy Analytics, we offer ... landscape. **Position Specific Description** We are seeking an Energy Quantitative Analyst to develop and optimize models for renewable energy generation, energy… more
- MyFlorida (Tallahassee, FL)
- 858838-OPS Business Analyst -FloridaCommerce OPS SYSTEM PROJECT CONSULTANT - 40099828 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 858838 Agency: Commerce Working Title: 858838-OPS Business Analyst -FloridaCommerce OPS SYSTEM PROJECT CONSULTANT - 40099828 Pay Plan: Temp Position… more
- American Express (Sunrise, FL)
- …dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate ... and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the...depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Data Analyst , Mid The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...to make an impact on worldwide military operations, reducing risk to our military members and increasing mission success.… more
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52,020.00 - 86,530.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction Banking… more
- USAA (Tampa, FL)
- …FL. **As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that ... apply overlays or adjustments as needed, improve processes, and maintain strong model documentation. This role will work collaboratively with other areas, such as… more
- Citigroup (Tampa, FL)
- …as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Operational Risk , Model Risk , USPB Risk and O&T COO Risk ... Risk Management, Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Data Analytics Lead Analyst... Risk Management Governance. The Data Analytics Lead Analyst is a strategic professional who stays abreast of… more
- Omnicell (St. Petersburg, FL)
- Senior Environmental Health and Safety (EHS) Analyst Omnicell, Inc. is seeking a dedicated and experienced Senior Environmental Health and Safety (EHS) Analyst ... team at the Milipitas, CA facility. The Senior EHS Analyst will be responsible for ensuring the highest standards...ensure compliance with local, state, and federal regulations. + ** Risk Assessment and Management:** Conduct risk assessments… more