• AML Project Delivery Senior Analyst

    Deloitte (Tampa, FL)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to… more
    Deloitte (09/12/25)
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  • Global Security Program Analyst

    Univision Communications, Inc (Miami, FL)
    …concepts and information to safeguard TelevisaUnivision's personnel, processes, and operations . The GS Program Analyst provides operational support ... ABOUT THE ROLE: The Global Security Program Analyst is a key member of Global Security...risk mitigation strategies to safeguard TU personnel and operations , as well as support efforts to maintain continuity… more
    Univision Communications, Inc (09/06/25)
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  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role ... reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote… more
    Raymond James Financial, Inc. (09/30/25)
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  • Intelligence Intermediate Analyst Officer

    Citigroup (Tampa, FL)
    …threats to the firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for threats and use the ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
    Citigroup (08/21/25)
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  • Human Services Program Analyst

    MyFlorida (St. Petersburg, FL)
    …Division of Disease Control and Health Protection as assigned to an operations level. This may include but is not limited to: Pinellas County Jail/Safe ... HUMAN SERVICES PROGRAM ANALYST - 64082392 Date: Oct 1, 2025 The...health awareness intervention activities to CHD STD Prevention and Control Programs including but not limited to Partner Counseling… more
    MyFlorida (10/02/25)
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  • Crime Laboratory Analyst

    MyFlorida (Fort Myers, FL)
    …testimony in criminal justice proceedings. Forensic technologists support laboratory operations through evidence handling, reagent preparation, quality control ... CRIME LABORATORY ANALYST - 71001626 Date: Sep 7, 2025 The...FDLE's pay policy. These positions are classified as Special Risk retirement, which provides members a greater retirement credit… more
    MyFlorida (07/12/25)
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  • Trade Support Analyst

    Citigroup (Tampa, FL)
    …mitigate, manage, resolve, and escalate risks and issues + Reasonable awareness of risk types, policies and control measures and processes + Comply with ... The Trade Support Analyst is a developing professional role responsible for...managing trade allocations, and maintaining high standards of quality control and reporting. This role requires the ability to… more
    Citigroup (09/09/25)
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  • FCRM Testing Analyst II

    TD Bank (Jacksonville, FL)
    …money laundering, terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM testing **Employee/Team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk ...remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM… more
    TD Bank (10/02/25)
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  • Operational Readiness Senior Analyst

    Citigroup (Tampa, FL)
    …of processes and overall impact to our clients is understood throughout Americas Operations , to enable a control and result focused outlook. The individual ... This Operational Readiness Senior Analyst role will be focused on driving initiatives...to propose, develop and roll out a robust, highly control focused environment, ensuring that full end to end… more
    Citigroup (10/02/25)
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  • ICM CCR Data Analyst - AVP

    Citigroup (Tampa, FL)
    …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
    Citigroup (07/10/25)
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