- American Express (Sunrise, FL)
- …helping each other become better leaders every day. The objective of the US Consumer/ Global Dining Control Management Risk ID & Assessment team is to identify ... risk themes for intervention and control enhancement. US Consumer/ Global Dining Control Management is looking for a Sr.... Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on… more
- MUFG (Tampa, FL)
- … Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global Product Solutions: Supply ... pursuing a career in the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst ** + In this role, the Analyst… more
- Carnival Cruise Line (Miami, FL)
- The Lead Solutions Analyst , Supply Chain at Carnival Corporation Global Supply Chain team is responsible for the efficient operation of Supply Chain applications ... The Lead Solutions Analyst , Supply Chain will work closely with The Global Supply Chain Solutions team, IT, Finance, North America Supply Chain teams to ensure… more
- American Express (Sunrise, FL)
- …American Express. **How will you make an impact in this role?** The Global Anti-Corruption (GAC) team is responsible for the day-to-day management of the Company's ... such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring .… more
- Santander US (Miami, FL)
- …are interested in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , Business Control & Risk Management operates within the First Line of ... effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr Analyst ...line risk initiatives, as assigned, such as risk assessments, KRI/KPI development and monitoring , and… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
- Coinbase (Tallahassee, FL)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Citigroup (Tampa, FL)
- …across all Global Products/Functions ("Sectors") and Regions by applying a risk -based methodology. + Partners with the ER leadership and central teams to ... **Enterprise Resilience - Business Execution - COB & CM Lead Analyst - Hybrid** Citi's Enterprise Resiliency organization is seeking a Business Continuity Senior… more
- MyFlorida (St. Petersburg, FL)
- …security incidents. + Developing and maintaining local security procedures. + Conducting risk assessments and implementing and monitoring any corrective actions. ... INFORMATION TECHNOLOGY ANALYST - 64005658 Date: Dec 31, 2025 The...for an interview. The incumbent is part of a global public health organization and is expected to support… more