• Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …and accurate manner all TSU/RMU IntelliTRACS Cases. 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
    MUFG (09/07/25)
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  • Wealth Analyst

    BMO Financial Group (West Palm Beach, FL)
    …support including correspondence, relationship reviews, account documentation and sales reporting . + Prepares reports for financial plans and prospect presentations ... client to develop credibility and earn their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our customers' assets,… more
    BMO Financial Group (09/06/25)
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  • Summer Associate Internship (Cyber Security…

    Navy Federal Credit Union (Pensacola, FL)
    …support to incorporate application security activities, processes, and tools to reduce risk on Navy Federal's application portfolio. We are seeking a motivated and ... of internal communications to promote the Security Champions Program + Data and Reporting : + Collect and analyze data on program participation and effectiveness. +… more
    Navy Federal Credit Union (09/06/25)
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  • TIPS Application Analyst (System Admin)

    Amentum (Kennedy Space Center, FL)
    …LSP programs; responsible for collecting, managing, organizing, integrating, analyzing, and reporting data using best practices for multiple projects and customers. ... and dress must be appropriate for the position and must not impose a safety risk /hazard to the employee or others. * Must comply with all "drug free workplace"… more
    Amentum (08/27/25)
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  • DDMU Analyst (Bank)

    Robert Half Accountemps (Miami, FL)
    …and internal clients, promoting awareness and adherence to Compliance and Risk Policies. + Support and strengthen the organization's Compliance Culture by ... accounting, or compliance roles). Intermediate to advanced Excel use for tracking, reporting , and analysis. Must be available to start immediately Please send resume… more
    Robert Half Accountemps (08/25/25)
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  • SVP, Apps Development Technology Sr Lead…

    Citigroup (Tampa, FL)
    …creating a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
    Citigroup (07/29/25)
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  • Java Apps Dev Tech Sr Lead Analyst - C14

    Citigroup (Tampa, FL)
    …communications with external stakeholders. Manage budgets in excess of 45M. Assess risk in business decisions, ensuring compliance with laws, policies, and ethical ... standards; uphold transparency in issue escalation and reporting . **Qualifications:** 10+ years of finance technology experience including Java,J2EE, SPRING, Oracle,… more
    Citigroup (06/26/25)
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  • Director Risk Management

    Acosta Group (Jacksonville, FL)
    …activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + ... + Lead training initiatives for business units on claims reporting , return-to-work programs, and risk awareness. Serve as a key advisor to senior leadership… more
    Acosta Group (08/22/25)
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  • Cybersecurity Professional II

    Amentum (Kennedy Space Center, FL)
    …Launch Services programs. You will work as part of the Cybersecurity Governance, Risk and Compliance (GRC) Analyst Team which supports the Consolidated ... the Kennedy Space Center. Primarily your function will be maintaining an effective risk posture and Authorization to Operate (ATO) for NASA systems supporting the… more
    Amentum (08/08/25)
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  • Model Analysis Validation Officer Vice President

    Citigroup (Tampa, FL)
    …**Other Relevant Skills** Credible Challenge, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default… more
    Citigroup (07/23/25)
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