- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential criminal ... activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an...in a hybrid model (combination of in-office and virtual days ) or fully virtually. US Job Seekers - Click… more
- NextEra Energy (Juno Beach, FL)
- **Principal Security Systems Analyst ** **Date:** Dec 16, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 92373 ... their role. Leaders in this role are responsible for day -to- day SAP access support ticket resolution, ensuring...when required + Provides Technical education for users on transaction codes, tools, and documents general work SAP processes… more
- Sciolex Corporation (Tampa, FL)
- …Contractor personnel shall be responsible for tasks such as: + Support day -to- day analysis, tracking, planning, data gathering & integration and preparation ... reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures,… more
- Oracle (Tallahassee, FL)
- …Purchasing, and Risk Management in an effort to ensure accurate and timely transaction processing. Collect, input, verify, correct, and analyze data to measure key ... compliance issues surrounding key business decisions and/or deals. + Maintain Project Transaction controls + Project Hours management and Forecasting + Support PMs… more
- American Express (Sunrise, FL)
- …teams across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal ... theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations...in a hybrid model (combination of in-office and virtual days ) or fully virtually. US Job Seekers - Click… more
- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules to detect potential criminal activity and manage risk ... etc.) which may stem from Sanctions Screening adjudication and Transaction Monitoring investigative inputs. The RFI Desk serves as...in a hybrid model (combination of in-office and virtual days ) or fully virtually. US Job Seekers - Click… more
- Citigroup (Tampa, FL)
- …the business. Therefore, the candidate must be aware of this challenge. ** Day -to day responsibilities** **General Administrative activities** + Individual mapped ... to this job description is responsible for Agency & Trust transaction processing execution. Typically related to Issuer Services LATAM Operations. + Perform… more
- Coinbase (Tallahassee, FL)
- …the world. It's a massive, ambitious opportunity that demands the best of us, every day , as we build the emerging onchain platform - and with it, the future global ... which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams...with production teams from CX and Compliance. In your day -to- day role, you will be responsible for… more
- Citigroup (Tampa, FL)
- …to use multiple systems simultaneously; ability to absorb modules and commands for day -to- day operations. Core Competencies: * Ability to work effectively as a ... the Issuer Services Operational Area. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:**… more
- American Express (Sunrise, FL)
- …teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential ... colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days ) or fully virtually. US Job Seekers - Click to view the " Know Your… more
Recent Jobs
-
Civil Engineer - Entry Level
- Langan Engineering, Environmental, Surveying and Landscape Architecture, DPC (Denver, CO)