• Analyst - Transaction Monitoring Rule Issue…

    American Express (Sunrise, FL)
    …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
    American Express (09/17/25)
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  • Analyst - Wholesale Credit Delivery…

    Truist (Orlando, FL)
    …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with...data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control… more
    Truist (09/23/25)
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  • Prod Dev Technical Writing Analyst II

    RELX INC (Boca Raton, FL)
    …role will primarily support documentation for key solutions within our financial services portfolio. These offerings help institutions manage global banking data, ... range of data-driven platforms that enable informed decision-making across financial ecosystems. The role involves close collaboration with customer-facing… more
    RELX INC (09/04/25)
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  • Senior Project Manager / Business Analyst…

    Citigroup (Tampa, FL)
    …diverse individuals located around the world possessing a variety of legal, financial , technology and operational skills and experience. The group manages strategic ... to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal...and business intelligence used to manage legal spend. Legal Program Services (LPS), within GLS, support Citi Global Legal… more
    Citigroup (08/15/25)
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  • Data Governance & Quality Senior Analyst…

    Citigroup (Jacksonville, FL)
    …sources of information. **Responsibilities:** + Establish and drive the DCRM compliance program for Services, ensuring alignment with overall program objectives ... inquiries, and coordination efforts. + Provide hands-on execution support to DCRM program and ensure alignment across Product, Operations, Technology, and Data teams… more
    Citigroup (09/30/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/Compliance related changes… more
    MUFG (09/07/25)
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  • Inventory Analyst

    Jabil (St. Petersburg, FL)
    …work overtime, assist in material handling functions, and fill in for other Inventory Control personnel as required and as specified by the Inventory Control ... and implementation of any materials management systems that will enhance inventory control at Jabil Circuit.. Be able to interface with all departmental supervisors,… more
    Jabil (10/01/25)
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  • Risk Analyst - RJ Bank

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …resolve problems. **Essential Duties and Responsibilities:** * Supports risk and control consulting activities for assigned area of responsibility in accordance with ... relevant government statutes and regulations. * Partners with colleagues, clients and control community members to evaluate the control environment and develops… more
    Raymond James Financial, Inc. (08/27/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance… more
    MUFG (09/08/25)
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  • Analyst -Compliance - Global…

    American Express (Sunrise, FL)
    …team is responsible for the day-to-day management of the Company's Anti-Corruption Program , providing support to leadership and colleagues and issuing guidelines on ... preferred (Law Degree, Compliance/AML Diploma, CAMS Certification with a Legal/Compliance/ Control /Auditing background) + Strong computer knowledge; excellent MS Word,… more
    American Express (09/27/25)
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