• AVP / Resolution Planning Analyst

    Citigroup (Tampa, FL)
    Join our team as a Resolution Planning Analyst and become a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its ... failure. The Resolution Planning Analyst is a strategic thinker with strong data analysis...a strategic thinker with strong data analysis skills and program management experience who thrives in a cross -… more
    Citigroup (04/30/25)
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  • Identity and Access Management Sr. Analyst

    Carnival Cruise Line (Miami, FL)
    Identify and Access Management Senior Analyst position will be responsible for supporting the IAM Operations and Technical systems with a focusing on Active ... and maintain global Active Directory environments solutions, policies and access controls based on logging events and other internal and system notifications.… more
    Carnival Cruise Line (03/19/25)
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  • VP, KYC Wealth Operations Lead Analyst

    Citigroup (Tampa, FL)
    The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary point… more
    Citigroup (05/06/25)
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  • KYC Operations Sr Analyst - AVP

    Citigroup (Jacksonville, FL)
    The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...and manage a dedicated internal KYC (Know Your Client) program at Citi focusing specifically on creating and developing… more
    Citigroup (04/29/25)
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  • Risk and Compliance Analyst - US Based…

    Anywhere Real Estate (Miami, FL)
    …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... completeness is being achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our internal customers with… more
    Anywhere Real Estate (04/11/25)
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  • Corporate & Commerical Loan Middle Office,…

    MUFG (Tampa, FL)
    …provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating Market (FX, Swap) transaction bookings, ... with fee documentation and recognition. + Execution of best practices of control , risk mitigation and escalation. + Participate in projects and provide valuable… more
    MUFG (04/27/25)
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  • Loan Trading - Corporate Banking Middle Office,…

    MUFG (Tampa, FL)
    …more details. **Job Summary:** The Corporate Banking Middle Office Loan Trading Analyst is broadly responsible for coordinating and supporting the primary and ... and ongoing maintenance. + Execution of best practices of control , risk mitigation and escalation. + Participate in projects...+ Proven ability to collaborate with team members and senior management across and within the lines of business… more
    MUFG (04/16/25)
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  • Analyst -Compliance

    American Express (Sunrise, FL)
    …management behaviors at all levels. + Compliance risk management / program : Develops, implements, or assesses strategies, programs, policies, procedures and risk ... and corporate governance principles. + Experience preparing board and senior management reports and supporting governance forums. + Exceptional organizational… more
    American Express (04/30/25)
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  • Sr. Analyst , Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …recommends changes to organizational policies and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses ... not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council. + Communicate & network with various… more
    Raymond James Financial, Inc. (04/15/25)
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  • AVP, Global AML Risk Insights Data Analyst

    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 ... insights and supporting with various targeted data reviews outside of existing controls to identify potential risks. The successful candidate will have experience… more
    Citigroup (03/12/25)
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