• Sr . Analyst - Transaction…

    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
    Raymond James Financial, Inc. (10/03/25)
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  • Compliance Analyst - Transaction…

    American Express (Phoenix, AZ)
    …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
    American Express (09/27/25)
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  • Senior Business Systems Analyst…

    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
    EverBank (10/03/25)
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  • Sr Analyst Finance Data Governance…

    Anywhere Real Estate (San Antonio, TX)
    …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
    Anywhere Real Estate (08/27/25)
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  • Sr . Credit Analyst - Energy Mktg

    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
    NextEra Energy (08/08/25)
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  • Sr Portfolio & Risk Analyst

    Delek US Holdings (Houston, TX)
    Sr Portfolio & Risk Analyst Location: Houston, TX, US Are you looking for a career in a dynamic and innovative company that values versatility, growth, and ... reporting to the Director, Middle Office, and is responsible for accurately reporting, monitoring , and analysis on the risks and volumes associated with physical and… more
    Delek US Holdings (09/17/25)
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  • Sr . Data Analyst…

    Insight Global (San Jose, CA)
    …reporting frameworks. - Build and maintain dashboards and analytics for KYC, transaction monitoring , and customer risk scoring. - Collaborate with ... Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk...standards (eg, BSA/AML, FATF, GDPR). - Prior experience building or enhancing KYC platforms or transaction monitoring … more
    Insight Global (09/24/25)
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  • Credit Portfolio Underwriter Sr - BIN…

    Huntington National Bank (Columbus, OH)
    …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... identified risks, including establishing credit limits, collateral requirements, and monitoring merchant transaction behaviors. + As appropriate, assists… more
    Huntington National Bank (09/11/25)
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  • Mainframe production Assurance Sr…

    NTT DATA North America (Mckinney, TX)
    …team in Mckinney, Texas (US-TX), United States (US). The Mainframe Production Assurance Analyst will be responsible for monitoring , supporting, and ensuring the ... jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run… more
    NTT DATA North America (10/03/25)
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  • Senior Credit Analyst

    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
    First Horizon Bank (09/25/25)
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