- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... Introduction** Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This… more
- Fox Rothschild LLP (Miami, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... role will focus on ensuring integrity, security, accessibility, and compliance of data assets across the organization. The Lead... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in… more
- NextEra Energy (Juno Beach, FL)
- **Senior IT Compliance and Risk Analyst ** **Date:** Oct 22, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 83806 ... , including training material development and deployment to ensure that compliance becomes a sustainable business practice + Prepares documentation in support of… more
- American Express (Sunrise, FL)
- …(GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), assists the Bank in compliance with applicable ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Assistant Vice President position is located in Tampa, Florida or Tempe, ... unique First Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning… more
- MyFlorida (Tallahassee, FL)
- 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency for Health Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary: $25.00 Hourly Posting… more
- MyFlorida (Tallahassee, FL)
- …and apply applicable rules, regulations, policies, and procedures relating to regulatory compliance and investigations . *Ability to conduct investigations , ... 68043290 - GOVERNMENT ANALYST II Date: Oct 31, 2025 The State...to audit reports to ensure the Division is in compliance . Participates in the legislative review process. This includes… more
- MUFG (Tampa, FL)
- …and functions as a unique First Line of Defense team responsible for conducting investigations of Trade Finance activities escalated due to one or more AML Red Flags ... + College Degree preferred but not required. CDCS or other certifications or specialized training in Trade Finance is a plus. The typical base pay range for this… more
- MyFlorida (Tallahassee, FL)
- …and investigations of insurance industry business practices to determine compliance with the Florida Insurance Code, and by providing recommendations and ... INSURANCE ANALYST III - 43005137 Date: Oct 24, 2025...to staff, and make recommendations to management regarding opening investigations ; + Utilize an extensive knowledge of business practices… more
- MyFlorida (Tallahassee, FL)
- …to Chapter 497, Funeral, Cemetery and Consumer Services: + Conduct regulatory compliance inspections and complaint investigations + Conduct of simple, regulatory ... FINANCIAL EXAMINER/ ANALYST I - 43005182 Date: Oct 31, 2025...years of relevant experience conducting audits, examinations, inspections and/or investigations . + One (1) year of customer service experience.… more