- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical… more
- Citigroup (Tampa, FL)
- **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst , VP ( Hybrid ) **Location:** Tampa, FL The Regulatory Strategy and Development team ... demonstrate strong analytical skills, leadership capabilities, and a commitment to regulatory compliance . **Key Responsibilities:** * Manage and maintain the… more
- University of Miami (Coral Gables, FL)
- …is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory Analyst ... Compliance to provide support to federally mandated institutional regulatory committees. Namely, the Institutional Animal Care and Use Committee (IACUC),… more
- Citigroup (Tampa, FL)
- We are seeking a highly organized and detail-oriented Regulatory and Risk Data Analyst to join our team. This role focuses on managing, analyzing, visualizing, ... and monitoring regulatory and risk data to ensure compliance ...regulatory data. + Proven experience as a business analyst + Very strong organizational skills + Good communication… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: Sep 21, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- Citigroup (Jacksonville, FL)
- The Data Governance Foundation Senior Analyst is responsible for contributing to compliance of Citi Data Governance Policy with a focus on Data Concern ... one or more of the following areas: DCRM policy adoption and compliance , controls framework performance, issue management process, regulatory / audit… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437- Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Citigroup (Tampa, FL)
- …responsible globally for ensuring SMB meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops Organization, the ... Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC… more
- Citigroup (Tampa, FL)
- …objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. ... for management reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal. Develop a broad and detailed understanding… more
- American Express (Sunrise, FL)
- …sanctions/PEP screening systems (eg, Bridger) + Experience delivering training in a regulatory or compliance -focused environment + Knowledge of financial crimes ... Express. We are seeking a detail-oriented and highly organized analyst to develop and manage training and awareness content...and awareness content related to Global Sanctions and PEP compliance , as part of the Policy, Procedure, and Project… more
- American Express (Sunrise, FL)
- …Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) ... and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the...+ Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a… more
- Publix (Lakeland, FL)
- **34674BR** **Position Title:** Senior Cybersecurity Analyst 2 - Risk and Compliance **Department:** Publix Technology **Location:** Lakeland, FL ... future of technology for Publix. As a Senior Cybersecurity Analyst (Risk and Compliance ) you will leverage...issues and challenges to relevant stakeholders. + Assess organizational compliance with regulatory and legal requirements but… more
- Publix (Lakeland, FL)
- **34661BR** **Position Title:** Intermediate Business Systems Analyst -Pharmacy Analytics & Compliance **Department:** Publix Technology **Location:** Lakeland, ... a key role in delivering impactful solutions that drive pharmacy operations and compliance . As an Intermediate Business Systems Analyst , you will collaborate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Centene Corporation (Tallahassee, FL)
- …in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring ... with business areas to ensure effective prevention, detection, and correction of compliance issues. Facilitates and leads external audits related to Risk Adjustment… more
- American Express (Sunrise, FL)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Marketing Compliance Review (MCR) team within ECMX is responsible for consulting with ... Global Dining team to review and evaluate our marketing messaging against legal, regulatory and Brand risks. Work with these clients and stakeholders to propose… more
- American Express (Sunrise, FL)
- …us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... experience, with at least one year in any of the following: BSA-AML compliance , law enforcement, general compliance , audit, complex investigations or legal +… more
- American Express (Sunrise, FL)
- …Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed Persons, and risk list ... Leading program development and issue resolution, and advising management on regulatory changes. **Key Responsibilities:** + The successful candidate will be part… more
- American Express (Sunrise, FL)
- …Reporting & Analytics will support GSG by managing risk and controls to ensure compliance with global legal and regulatory requirements. This role will have ... + Power BI and LUMI experience preferred + Drive and deliver Regulatory /Governance reports for Testing, Compliance & Operations/Frontline teams using big… more