• AVP, Global AML Risk Reporting Metrics…

    Citigroup (Tampa, FL)
    …Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a driver of credible challenge for the existing control ... firm, as well as Compliance related analytics. In addition will execute program management strategies for business critical projects within Compliance globally, and… more
    Citigroup (04/03/25)
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  • Business Analyst - Public Utilities

    Sarasota County Government (Sarasota, FL)
    …substituted at management discretion. Preferred Qualifications: + Experience in business operations or program /project management. + Advanced computer skills, ... Division Managers, you'll play a vital role in driving efficient and effective departmental operations . Apply today and be part of a growing team making a real… more
    Sarasota County Government (04/16/25)
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  • Business Risk and Control Sr Analyst - C12

    Citigroup (Jacksonville, FL)
    …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... Provides advice and counsel related to the technology or operations of the business. Strong risk and controls skills...business risks. + Generally accountable for delivery of a full range of risk & control services across COO… more
    Citigroup (03/04/25)
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  • Sr. Analyst , Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ Acting as a point of contact for all risk matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk ... & initiatives, source from Enterprise Risk, Business Risk & Control, & Operations division. Under general direction, provides support to the assigned Operations more
    Raymond James Financial, Inc. (04/15/25)
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  • All Source Intelligence Analyst

    Red Gate Group (Homestead, FL)
    …off, 11 paid holidays, immediate 401(k) eligibility with a generous match, and full medical, dental, and vision coverage through Anthem. Our employees enjoy 100% ... Red Gate Group is seeking skilled All-Source Intelligence Analysts to support Special Operations Command South (SOCSOUTH). These analysts will play a pivotal role in… more
    Red Gate Group (04/01/25)
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  • Cyber Manager's Control Self-Assessment (MCA) Lead…

    Citigroup (Tampa, FL)
    …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... Information Security Assessments (TPISA). The team is also responsible for CISO Program and Performance Management including oversight of CISO's book of work,… more
    Citigroup (04/23/25)
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  • KYC Name Screening Analyst - Citi Private…

    Citigroup (Tampa, FL)
    The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role primarily responsible for name screening disposition of… more
    Citigroup (04/24/25)
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  • Cyber Table Top OPFOR Analyst

    Dignitas Technologies LLC (Eglin AFB, FL)
    …in cybersecurity and risk assessments with direct government CTT NCR program experience. This position requires team leadership experience. Responsibilities include ... for a bachelor's degree. + Extensive knowledge and/or direct government program experience in the following disciplines: + Cybersecurity + Technical knowledge… more
    Dignitas Technologies LLC (03/04/25)
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  • Analyst -Compliance

    American Express (Sunrise, FL)
    …technology and resources. + Identify opportunities to streamline committee operations , reporting processes, and efficiencies. + Develop and implement best ... management behaviors at all levels. + Compliance risk management / program : Develops, implements, or assesses strategies, programs, policies, procedures and risk… more
    American Express (04/30/25)
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  • Budget Analyst I

    Insight Global (Fort Lauderdale, FL)
    …of the Broward Sheriff's Office. Work involves performing budgetary and financial analysis, program operations and policy review analysis in the preparation and ... responsibility for a major department and/or management analysis or participation in program evaluation and management projects. The position is responsible for the… more
    Insight Global (04/30/25)
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