- Fifth Third Bank, NA (Orlando, FL)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more
- Herc Rentals (Bonita Springs, FL)
- …Order to Cash (OTC) Team to ensure all targets are met. + Assist with Risk Reporting for Management + Assist with supporting new customer activations + Review ... accurately setting up all accounts. + The Junior Credit Analyst will: + Assist with risk reviews...service to resolve customer and branch issues + Complete reporting for Credit Department + Enforce and maintain current… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks… more
- Citigroup (Tampa, FL)
- …provide reporting of potential risks to delivery, and incorporate milestone reporting and changes + Appropriately assess risk when business decisions are ... Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and… more
- Molina Healthcare (St. Petersburg, FL)
- …operations and vendor outsourcing arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting , and controls ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- American Express (Sunrise, FL)
- …purpose of determining whether transactions are suspicious and subject to regulatory reporting . **Responsibilities:** The KYC Analyst will report to a manager ... and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: +… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- Northrop Grumman (Melbourne, FL)
- …Aeronautics** **Systems** is seeking a qualified Principal Program Cost Schedule & Control Analyst (Level 3) or Sr. Principal Program Cost Schedule & Control ... Analyst (Level 4) to join our team of qualified,...of estimates to complete + Supporting internal and external reporting requirements for variance analysis and budgeting baseline +… more
- Citigroup (Tampa, FL)
- …and workplace violence programs and serve as the primary intake utility for reporting of security threats and incidents by Citi employees, contractors and other ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Data Quality Analyst is responsible for assessing the health of enterprise data, leveraging existing enterprise DQ tools, as well as 'hands-on' implementation of ... from time to time. In addition, the Data Quality Analyst will support the design and implementation of DQ...the design and implementation of DQ metrics and progress reporting to various forums and councils; documenting and improving… more