- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities...account closure for terminated relationships. + Communicate findings to senior leadership in a thorough write-up including risk factors… more
- American Express (Sunrise, FL)
- …the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- EverBank (Jacksonville, FL)
- …+ 3+ years of experience as an AML Business Analyst and Data Analyst in AML Actimize Transaction Monitoring , Sanctions Screening and/or KYC projects ... ** Sr . Business Systems Analyst ** The Senior Business Systems ...requirements and data analysis, with hands-on experience in AML Transaction Monitoring , KYC and Sanctions Screening domains… more
- Anywhere Real Estate (Jacksonville, FL)
- …Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our ... **Job Posting: Finance Data Governance Sr . Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager… more
- NextEra Energy (Juno Beach, FL)
- ** Sr . Credit Analyst - Energy Mktg** **Date:** Oct 1, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... by analyzing data, building/modifying reports, and/or running queries (this includes monitoring and tracking trading exceptions to our policies) + Liaise with… more
- First Horizon Bank (Coral Gables, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... On site at location listed on job posting. **Summary** The Credit Analyst , Sr position provides high level analytical support in underwriting/analyzing… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject matter ... work closely with multiple stakeholders across the organization (technology, finance, transaction management, risk analytics, risk management, etc.) to improve the… more
- CHS Inc. (Tallahassee, FL)
- …exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley ... to remediation whether internal or external and setting realistic timeliness while monitoring progress to ensure action items are closed timely. + Execute process… more
- Citigroup (Tampa, FL)
- …The AVP will be responsible for the data analysis, reconciliation, transaction processing, and issue resolution related to complex voluntary corporate action ... compliance, driving team adherence to established procedures and controls, proactively monitoring and adapting to changes in LATAM market regulations, and ensuring… more