- Bank OZK (Apollo Beach, FL)
- …investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of BSA/AML laws ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- NextEra Energy (Juno Beach, FL)
- …NextEra Energy **does not** accept any unsolicited resumes or referrals from **any third - party recruiting firms or agencies** . Please see ourfor more ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- Citigroup (Tampa, FL)
- …Sustainability data. + Develop and maintain data quality plan and support annual third - party assurance and attestation process. + Develop strategic plans for ... The Technology Lead Business Analyst is a senior-level position responsible for liaising...potentially complex material from multiple sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more