- Regions Bank (Orlando, FL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... defense risk management function that ensures that business unit activities follow necessary rules and...+ Oversees creation and delivery of training to assigned business area to increase compliance awareness +… more
- NextEra Energy (Jupiter, FL)
- …**Position Specific Description** Our Operation Services Department in the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst ... **Senior Compliance and Risk Analyst - FL**...including training material development and deployment to ensure that compliance and risk becomes a sustainable business … more
- Citigroup (Fort Lauderdale, FL)
- The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... systems and databases + Conduct Cross Sector reviews among multiple Citi business lines. + Document and report the review/investigation findings and prepare case… more
- Citigroup (Jacksonville, FL)
- The IT Bus Unit Sr Lead Analyst is a strategic...adapts them for application within own job and the business . Typically a small number of people within the ... business that provide the same level of expertise. Excellent...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (Fort Lauderdale, FL)
- …to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a...and participate in knowledge transfer within the team and business unit . + Keeps current on emerging… more
- Western Digital (Tallahassee, FL)
- …compliance program in collaboration with other functions in the Company. The Ethics and Compliance Analyst will be an integral member of the Ethics and ... an expansive portfolio of technologies, HDDs, and platforms for business , creative professionals, and consumers alike under our Western...build the future of data storage. **Job Description** This Analyst enables the Ethics and Compliance team… more
- American Express (Sunrise, FL)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit … more
- American Express (Sunrise, FL)
- …need to assess progress and understand remaining regulatory risks - at the market, business unit and legalentity level + Analyzing outputs from existing risk ... documented to enable ongoing program enhancement. + Partnering with Compliance SMEs and business partners to track and analyze enhancement progress and adherence… more
- NextEra Energy (Juno Beach, FL)
- **Sr Business Analyst ** **Date:** May 16, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 87873 NextEra Energy ... across 110 deals totaling $20 billion and growing. Senior Business Analyst will have the opportunity to...project teams that support informed decision making within the business unit . **Job Duties & Responsibilities** +… more
- MUFG (Tampa, FL)
- …working in commercial banking operations is preferred. + Experience working as a business analyst , technical analyst in software development, IT support, ... and test planning. Participating in the review, analysis and documentation of business systems and user needs. Developing documents for IT applications, system… more