- Cargill (Miami, FL)
- …and reach your higher purpose at Cargill. **Job Purpose and Impact** The Trade Compliance Operations Senior Analyst will perform a range of ... moderate-to-complex activities using comprehensive trade compliance operations knowledge. Using independent, critical problem-solving skills, you'll collaborate… more
- Capco, a Wipro Company (Orlando, FL)
- …The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and regulatory reporting activities ... provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic... and internal control teams. The role of the Compliance Analyst is to ensure that the… more
- ADP (Maitland, FL)
- **ADP is hiring a** **Deal Desk Analyst - Compliance Solutions (CoSo)** **within our Commercial Operations Center of Excellence (CoE)** This is a hybrid role ... distance to one of these locations. The Deal Desk Analyst is a key facilitator for the Sales teams....underlying process to help drive deal closures within ADP's ** Compliance Solutions (CoSo)** **segment** **.** We are seeking an… more
- Wolters Kluwer (Tallahassee, FL)
- Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be ... assigned to WK Operations teams as needed. Perform custom security or compliance training as part of the annual security awareness program for TAA employees and… more
- Citigroup (Tampa, FL)
- …Tool. + Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for ... activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst ** **Date:** May 11, 2024 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** 79355 is ... is to achieve Real Zero carbon emissions from our operations by 2045 by expanding our solar capacity, increasing...Our Operation Services Department is looking for a Sr. Compliance & Risk Analyst to join their… more
- MyFlorida (West Palm Beach, FL)
- OPERATIONS ANALYST I - 37010132 Date: May 31, 2024 Location: WEST PALM BEACH, FL, US, 33406 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 830442 Agency: Environmental Protection Working Title: OPERATIONS ANALYST I - 37010132 Pay Plan: Career… more
- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Compliance Analyst position located in Tampa, Florida reporting to Trade Services ... Operations Control and Monitoring Manager located in Charlotte, North...Sanction Screening alerts, and performing Post Processing reviews of Compliance related Controls. Staff in this team has extensive… more
- MyFlorida (Orlando, FL)
- OPERATIONS ANALYST I - 37010063 Date: Jun 7, 2024 Location: ORLANDO, FL, US, 32803 The State Personnel System is an E-Verify employer. For more information click ... . Requisition No: 830855 Agency: Environmental Protection Working Title: OPERATIONS ANALYST I - 37010063 Pay Plan: Career… more
- MyFlorida (Tallahassee, FL)
- OPERATIONS ANALYST I - 64081024 Date: Jun 4, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more information ... Requisition No: 826283 Agency: Department of Health Working Title: OPERATIONS ANALYST I - 64081024 Pay Plan:...Care Food Programs. The incumbent complies with and monitors compliance (when applicable) of the mandatory requirements in Section… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the ... one of the listed standards. Hands-on experience with a variety of reporting operations and procedures. + Attends meetings and compliance related conferences;… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Serco (Niceville, FL)
- **Position Description** The Operations Research Analyst will work with a fast-paced team delivering analysis to support data-driven decisions. You will use ... FL.** In this role you will: + Serve as operations research analyst subject matter expert working...at ###, option 1. Please note, due to EEOC/OFCCP compliance , Serco is unable to accept resumes by email.… more
- MyFlorida (Jacksonville, FL)
- DJJ OPERATIONS ANALYST - 80059896 Date: Jun 3, 2024 Location: JACKSONVILLE, FL, US, 32202 JACKSONVILLE, FL, US, 32204 JACKSONVILLE, FL, US, 32205 JACKSONVILLE, ... . Requisition No: 830214 Agency: Juvenile Justice Working Title: DJJ OPERATIONS ANALYST - 80059896 Pay Plan: Career Service Position… more
- Allied Universal (Jupiter, FL)
- …customer support jobs! Deposita, an Allied Universal(R) Company, is hiring a Financial Operations Support Analyst . The Financial Operations Support ... vendor invoices, and the creation of customer invoices. In addition, the Financial Operations Support Analyst role will be responsible for managing assignments… more
- MUFG (Tampa, FL)
- …, Corporate Finance, Revenue Management, and Risk Mitigation. To support the day-to-day operations , the Analyst will oversee and participate in a variety of ... Process Improvement workstream. + Liaise and provide cross-function support between Operations and Deposit Services on compliance matters, general requests.… more
- Crawford & Company (FL)
- Excellence In Everything We Touch Position Summary The IT Senior Compliance Analyst reports directly to the IT Compliance Director is responsible for a ... external parties + Directs, reviews, and executes efforts for monitoring of compliance against security policies, remediation efforts, and other compliance … more
- MUFG (Tampa, FL)
- …, Corporate Finance, Tax, and Risk Management. In order to support the day-to-day operations , the Analyst will oversee and participate in a variety of imperative ... will provide more details. **Job Summary:** The Client Reporting Operations team is seeking a candidate that is ambitious...change strategy to better serve our clients. The Tax Analyst position will report directly into the Vice President… more
- Citigroup (Tampa, FL)
- Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Deloitte (Miami, FL)
- Government Public Services (GPS) Contracts Operations Senior Analyst GPS Contracts: Deloitte's Government and Public Services (GPS) Contracts is comprised of ... this role ends on September 1 st 2024 Work You'll Do GPS Contracts Operations Senior Analyst possesses a working knowledge of government or commercial… more