- TD Bank (Fort Lauderdale, FL)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Arrow Electronics (St. Petersburg, FL)
- **Position:** Senior Digital Functional Analyst **Job Description:** The ** Senior Digital Functional Analyst ** is a critical role responsible for driving ... success of the ArrowSphere platform, supporting ECS North America's operations. The ** Senior Digital Functional Analyst , ECS IT** is responsible to demonstrate… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- CAI (Miramar, FL)
- …Type** Full time **Worksite Flexibility** Onsite **Job Summary** We are looking for a motivated Senior Business Analyst ready to take us to the next level! If ... next career move, apply now. **Job Description** We are looking for a ** Senior ** **Business Analyst ** to coordinate design requirements and specifications for IT… more
- Bank of America (Miami, FL)
- Treasury - Senior Quality Analyst (Bilingual - English / Spanish (Portuguese a plus) Miami, Florida **To proceed with your application, you must be at least 18 ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Miami/Treasury Senior -Quality- Analyst --Bilingual English Spanish--Portuguese-a-plus-\_25030676-2) **Job Description:** At Bank… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of… more
- Citigroup (Tampa, FL)
- …be available, accurate, and complete for global financial markets and the bank's regulatory commitments. PURPOSE OF THE ROLE: The Vice President Technical Business ... Analyst will play a key leadership role in the...unified framework and aligned operational processes to ensure Citi's regulatory obligations are met and sustainable going forward -… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and registration requirements. + Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action ... to solve immediate compliance issues. Advise more senior colleagues on more complex problems. + Deliver preestablished outcomes and/or provide support services while… more
- Chewy (Plantation, FL)
- …We aim to wow our customers and our employees. **Our Opportunity:** The ** Senior ** **Payroll Tax** ** Analyst ** is responsible for ensuring the Company's ongoing ... and addressing related tax inquiries. This individual will specialize in payroll regulatory compliance across all states in which employees reside. This individual… more
- Highmark Health (Tallahassee, FL)
- …other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... junior resources. **ESSENTIAL RESPONSIBILITIES** + Monitor state, federal, and industry regulatory changes and assess their potential impact on Claims Operations,… more