- 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 ... operational , regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process… more
- Bank of America (Jacksonville, FL)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- RELX INC (Tampa, FL)
- …an Identity Data Analyst , you will work with cutting edge software, perform due diligence , provide report analysis, and work with customers, engineers, and ... our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science… more
- NextEra Energy (Juno Beach, FL)
- …snow etc. + Diagnoses operating assets for plant optimization + Provides investment due diligence and financing support + Designs AI-driven models for energy ... **Resource Modeling Analyst WL** **Date:** Aug 12, 2025 **Location(s):** Juno...actionable insights that drive clean energy solutions and enhance operational excellence. Join us today to leverage your technical… more
- TD Bank (Jacksonville, FL)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… 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,...of third-party vendors, focusing on compliance, security, privacy, and operational risk + Maintain accurate records of vendor risk… 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 ... Seize your opportunity to make a personal impact as an Operations Analyst Data Aggregation & Mitigation Support supporting a critical mission at Tampa,… more
- Citigroup (Tampa, FL)
- …to assess service quality and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet their needs + Solves complex ... The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast...and margin processes to satisfactory completion of the daily operational cycle + Defines, develops, implements and tracks appropriate… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational risk + Proven ... Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the… more
- American Express (Sunrise, FL)
- …approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD). This is an exciting opportunity to join ... money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part… more