- Defense Contract Management Agency (Melbourne, FL)
- …Contracting Office (DACO), and/or ACO. Assesses the cost, schedule, and performance risk assessments associated with the key EVM System processes and documents ... risk assessments (ie, RAMP). Works with the contractor and...Employment Qualifications To qualify for an INTERDISCIPLINARY (OPERATIONS RESEARCH ANALYST ) , your resume and supporting documentation must support:… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Oct 22, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who we ... customers are brought to management's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible for… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... Activity Report (SAR) and follow through the client retention process . **Responsibilities:** + Investigate potentially suspicious activity arising from automated… more
- Coinbase (Tallahassee, FL)
- …the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively ... detect suspicious patterns. You'll play a key role in high- risk incidents, special projects, and the continuous improvement of...of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us… more
- Citigroup (Tampa, FL)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... escalation as needed. **Responsibilities:** + Assist with operational processes and process improvements + Ensure transactions or processes are executed correctly… more
- Citigroup (Tampa, FL)
- The Fund Accounting Lead Analyst is a senior level position responsible for leading a variety of fund valuation activities in coordination with the Operations - ... Serve as project lead for key complex business change initiatives + Create process standards to improve operating efficiency + Define product and service standards… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise ...Head as key initiatives + Manage business Deal Review process + Mange delivery of MRA and Consent order… more
- Deloitte (Jacksonville, FL)
- …on May 30, 2026. Work you'll do As a Deloitte Tax AI Business Analyst , Manager, you will be responsible for understanding the business needs, models, trends, and ... consults and executes on a wide range of initiatives involving process and tool development and implementation including training development, engagement management,… more
- Coinbase (Tallahassee, FL)
- …with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and help mature ... in control ownership * Create and improve SOX procedural documentation, including process documentation, data flow diagrams, and uplifting templates * Work closely… more