- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions ... position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal… more
- American Express (Sunrise, FL)
- …Matter Experts to support all business and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central ... Express. **How will you make an impact in this role?** Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- MUFG (Tampa, FL)
- …e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases on the IntelliTRACS, based on the level of system access, ... ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for OFAC/Compliance cases, and process the assigned cases in accordance with established procedures. Ensure cases are… more
- Deloitte (Tallahassee, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Deloitte (Boca Raton, FL)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...+ Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. +… more
- MyFlorida (Tallahassee, FL)
- 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063490 Salary: $1,833.39… more
- American Express (Sunrise, FL)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manage risk associated with ... the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing… more
- MyFlorida (Tallahassee, FL)
- 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68039493 Salary: $1,833.39… more
- American Express (Sunrise, FL)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey to enhance its… more
- American Express (Sunrise, FL)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a modernization journey to enhance… more