- American Express (Sunrise, FL)
- …will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- 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 and/or banking industry compliance , gained through experience,… more
- Coinbase (Tallahassee, FL)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- American Express (Sunrise, FL)
- …crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the...**Job Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing,… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- Coinbase (Tallahassee, FL)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- Deloitte (Tampa, FL)
- …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
- TECO Energy (Tampa, FL)
- …and compile data analytics on field work orders to create meaningful reports for monitoring field activity progress and compliance tasks. + Data Verification and ... Title: **Measurement Ops Analyst II** Company: **Peoples Gas System** State and...work and asset management system (WAM) for field and compliance work orders and creating complex reports and meter… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Date: Oct 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859371 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST SUPVERVISOR SES Pay Plan: SES Position Number: 43000261 Salary:… more
- Citigroup (Tampa, FL)
- …lifecycle and across a variety of client types. + Prior experience with regulatory compliance , AML transaction /risk monitoring tools, and solving AML related ... Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination...and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or… 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 NextEra ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory ... Events. + Provide support to team management, including reporting, performance monitoring , and operational oversight. + Assist in developing and implementing process… more
- Anywhere Real Estate (Jacksonville, FL)
- …efficiency. **Key Responsibilities** **Procurement & Vendor Data Support** + Assist in monitoring procurement activities to ensure vendor compliance . + Support ... **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or… more
- TD Bank (Jacksonville, FL)
- …/ Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & ... weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... We'll enable growth and progress together. The **Infrastructure Engineering Lead Analyst ** will help improve productivity and competitiveness of the business through… more
- CHS Inc. (Tallahassee, FL)
- …progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...** to help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its… more
- JPMorgan Chase (Tampa, FL)
- …team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. As a Quality Analyst within JPMorgan Chase, you ... and achieve shared objectives. + Measure client experience as well as compliance to business requirements. + Review phone/email interactions and provide coaching of… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in ... process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately + Assist businesses by responding to… more
- Citigroup (Tampa, FL)
- …for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions ... Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct.… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management… more