• Senior Compliance Analyst

    Prime Therapeutics (Tallahassee, FL)
    …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** **Description:** The Senior Compliance Analyst assists in...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
    Prime Therapeutics (06/04/25)
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  • Senior Compliance and Risk

    NextEra Energy (Jupiter, FL)
    ** Senior Compliance and Risk Analyst - FL** **Date:** May 14, 2025 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ... in the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their team in Jupiter, FL. This enterprise role will have a… more
    NextEra Energy (04/16/25)
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  • Senior IT Compliance and Risk

    NextEra Energy (Juno Beach, FL)
    ** Senior IT Compliance and Risk Analyst ** **Date:** May 29, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ... processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations… more
    NextEra Energy (04/05/25)
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  • Anti-Bribery Senior Analyst

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
    Citigroup (05/16/25)
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  • Anti-Bribery and Corruption Senior

    Citigroup (Tampa, FL)
    **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
    Citigroup (06/03/25)
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  • Privacy and Responsible Information Management Sr…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
    Citigroup (04/04/25)
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  • AVP, Compl Product Sr Analyst

    Citigroup (Tampa, FL)
    Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance more
    Citigroup (05/24/25)
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  • Compliance Monitoring, Global Markets, AVP

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order… more
    Citigroup (06/03/25)
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  • Senior FCRM High Risk Reviews…

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
    TD Bank (05/29/25)
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  • AML Product Risk Senior

    Citigroup (Tampa, FL)
    …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role ... Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation… more
    Citigroup (05/29/25)
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