- Coinbase (Tallahassee, FL)
- …Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance...case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process… more
- Bank of America (Jacksonville, FL)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of America, we are… more
- MyFlorida (Tallahassee, FL)
- BUDGET ANALYST C-SES - 60034702 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857575 Agency: Children and Families Working Title: BUDGET ANALYST C-SES - 60034702 Pay Plan: SES Position Number: 60034702 Salary: $70,000… more
- 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 ... manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs...needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25026762) **Job Description:** At Bank of America, we are… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Data Quality Analyst is responsible for assessing the health of enterprise data, leveraging existing enterprise DQ tools, as well as 'hands-on' implementation of ... from time to time. In addition, the Data Quality Analyst will support the design and implementation of DQ...this role will partner with subject matter experts in Regulatory Reporting, Compliance, Technology, and others in the Category… more
- First Horizon Bank (Starke, FL)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank… more
- Molina Healthcare (FL)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a ... activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst position is primarily responsibility for supporting the day to… more
- Navy Federal Credit Union (Pensacola, FL)
- …skills, and a collaborative mindset to help safeguard the organization's assets and operations . The Sr. Technical Risk Analyst supports business units for ... Union is seeking a highly analytical and detail-oriented Senior Technical Analyst to support the management of enterprise-wide commercial insurance programs and… more
- Citigroup (Tampa, FL)
- …reference data to our clients across Citigroup's Markets, Services, Banking, and Operations & Technology. ISG implements state of the art technologies and ... and complete for global financial markets and the bank's regulatory commitments. PURPOSE OF THE ROLE: The Vice President...PURPOSE OF THE ROLE: The Vice President Technical Business Analyst will play a key leadership role in the… more