- Citigroup (Tampa, FL)
- …and across a variety of client types. + Prior experience with regulatory compliance , AML transaction/ risk monitoring tools, and solving AML related issues. + ... Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination...and refresh client records in Citi's proprietary entity reference data system. + Gather relevant information and documentation from… more
- NextEra Energy (Juno Beach, FL)
- **Resource Modeling Analyst WL** **Date:** Oct 10, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Analytics offers energy ... open-source technologies to leverage massive, diverse sets of utility operating data . This enables rapid development of operational solutions. Applying expertise in… more
- 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 the ... as enhancements to operational policies + May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis + Continuously… more
- Citigroup (Fort Lauderdale, FL)
- …to ensure the safety of Citi's clients', our revenue, our employees and our proprietary data . We manage information security as one end-to end program - one with a ... sectors and functions. The Offensive Security & Vulnerability Management Analyst - Red Team, AVP will participate in the...and prioritize actions that resolve issues based on overall risk + Scan and analyze applications with automated tools,… more
- Truist (Orlando, FL)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span ... independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided as needed.… more
- Citigroup (Tampa, FL)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- Lumen (Tallahassee, FL)
- …connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. Together, we are building ... at the intersection of finance and technology as an Analyst in Lumen's Finance & Accounting Rotational (FAR) Program....+ **Build Models That Matter -** Analyze complex financial data , develop robust models, and contribute to strategic planning… more
- MUFG (Tampa, FL)
- …27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis.… more
- Carrington (Jacksonville, FL)
- … compliance with CMS policies and procedures. + Escalate issues of risk concern to management, and maintain appropriate data integrity and confidentiality. ... our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements,… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more