• Analyst - Compliance: Know Your Customer

    American Express (Sunrise, FL)
    …The KYC Analyst responsibilities include: + Conduct timely collection of risk -based due diligence information for high- risk bank customers and ... support the enterprise-wide Anti-Money Laundering Program, customer due diligence (CDD) information is required to understand high- risk customer relationships,… more
    American Express (09/03/25)
    - Related Jobs
  • Sr. Compliance Analyst - Energy Mktg

    NextEra Energy (Juno Beach, FL)
    …* Works with a range of insurance companies / banks to deliver credit risk mitigation options to support business development * Performs other job-related duties ... **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025...stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North… more
    NextEra Energy (08/08/25)
    - Related Jobs
  • Application Business Analyst

    Citigroup (Tampa, FL)
    The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... building, implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular… more
    Citigroup (08/08/25)
    - Related Jobs
  • Senior Analyst , Information

    Cardinal Health (Tallahassee, FL)
    …infrastructure that safeguards the patient. + We promote a culture that protects information assets, manages risk and embeds security in people, process and ... technology + Defines solutions that balance information security requirements against business needs. +...**Accountabilities** + Serves as vulnerability management & attack surface analyst for assigned information systems and computer… more
    Cardinal Health (09/09/25)
    - Related Jobs
  • Senior Business Systems Analyst

    GovCIO (Tallahassee, FL)
    **Overview** GovCIO is currently hiring for a Senior Business Systems Analyst and Developer to support our customer, USPS and their Logistics Tech Services ... /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/6441/senior- business -systems- analyst -and-developer/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID** _2025-6441_… more
    GovCIO (08/08/25)
    - Related Jobs
  • Compliance Independent Assessment Senior…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of...action. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (06/28/25)
    - Related Jobs
  • Sr Quantitative Analyst

    NextEra Energy (Juno Beach, FL)
    **Sr Quantitative Analyst ** **Date:** Aug 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 88944 At NextEra Energy ... **Position Specific Description** We are seeking a Senior Energy Quantitative Analyst to develop and optimize models for renewable energy generation, energy… more
    NextEra Energy (07/30/25)
    - Related Jobs
  • Intelligence Senior Analyst AVP

    Citigroup (Tampa, FL)
    …all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. CSIS Global ... 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)
    - Related Jobs
  • Private Bank Operations Analyst

    Bank of America (Tampa, FL)
    …+ Prioritization + Recording/Organizing Information + Result Orientation **Line of Business Job Description:** The Analyst is responsible for fulfilling a ... Private Bank Operations Analyst Pennington, New Jersey;Tampa, Florida **To proceed with...providing quality service and effective operations support for internal business partners and external clients and assisting in training… more
    Bank of America (08/29/25)
    - Related Jobs
  • Business Analyst Summit

    Capgemini (Lake Mary, FL)
    Business Analyst Summit Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... tools** : Summit, Murex + Appreciation of **operational and franchise risk ** **Client Interaction** + Experience in **internal and external client engagement**… more
    Capgemini (09/06/25)
    - Related Jobs