• Applied Research Solutions (Tampa, FL)
    …Research Solutions has an exciting new opportunity for a Senior Acquisition Analyst in support of Special Operations Forces Acquisition, Technology and Logistics' ... of Senior Managers and Government counterparts + Monitor programs to ensure compliance with policies and procedures + Manage program cost, schedule, performance, and… more
    DirectEmployers Association (08/28/25)
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  • Analyst - Compliance : Know…

    American Express (Sunrise, FL)
    …and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the ... US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets… more
    American Express (10/30/25)
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  • Senior Compliance Analyst - Park…

    Guardian Life (Tallahassee, FL)
    …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... demonstrate our values and behaviors while focusing on the customer . We do this through leveraging a series of...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
    Guardian Life (09/10/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...CFCS, CFE) * Advanced degree in business, finance, or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:*… more
    Coinbase (09/10/25)
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  • Senior Analyst - US Consumer Services…

    American Express (Sunrise, FL)
    … Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge,...US Job Seekers - Click to view the " Know Your Rights " poster. If the link does… more
    American Express (10/22/25)
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  • Financial Crimes Compliance Reporting…

    American Express (Sunrise, FL)
    …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
    American Express (10/29/25)
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  • Client Onboarding Sr. Analyst

    Santander US (Miami, FL)
    …in the KYC and DD procedures manual * Analyze, depending upon the type of customer , the additional information required under BSI's " Know Your Customer " ... Client Onboarding Sr. Analyst Country: United States of America **Your Journey...accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures… more
    Santander US (10/29/25)
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  • Identity Data Analyst -LNSSI **

    RELX INC (Tampa, FL)
    …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an...impactful professional solutions tailored to the needs of the customer + Effectively leverage an understanding of customer… more
    RELX INC (10/30/25)
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  • Global Supply Chain - Regulatory / Contracts…

    Lockheed Martin (Orlando, FL)
    **Description:** You will be the Global Supply Chain \- Regulatory / Contracts Analyst for the Global Supply Chain team\. Our team is responsible for managing ... contracts, mitigating risks, and ensuring compliance with regulations and policies to drive business results\....As the Global Supply Chain \- Regulatory / Contracts Analyst , you will be responsible for advocating for the… more
    Lockheed Martin (09/24/25)
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  • Senior Financial Analyst

    Serco (Orlando, FL)
    **Position Description** Serco is seeking a **Senior** **Financial Analyst -** **(Orlando, FL)** to join our dynamic fast-paced AFMS 3 Program Finance Team to handle ... ethic and a drive to influence positive change. As a Senior Financial Analyst you will be responsible for conducting routine financial analysis supporting multiple… more
    Serco (10/28/25)
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