- 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
- 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 (Fort Lauderdale, 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(s) 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)
- 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
- 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
- TD Bank (Jacksonville, FL)
- …/ Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & ... specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… 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 ... or process adjustments verifying their accuracy + Detect trends revealed in limit monitoring process to assess credit line needs, operational, or system needs +… 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)
- …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
- TD Bank (Fort Lauderdale, FL)
- …+ 5+ years experience **Preferred Skills & Experience:** + Previous work with Transaction Monitoring , EDD, KYC and/or CDD team as a subject-matter expert ... data points that can be leveraged for better insights and improvements in transaction monitoring scenarios. + General knowledge of AML-related policies and… more
- MUFG (Tampa, FL)
- …responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- Citigroup (Tampa, FL)
- …held us back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Citigroup (Jacksonville, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... operated, and as the Production Management Operations & Strategic Data Lead Analyst , you will manage critical initiatives that drive improvements in overall… more
- Sciolex Corporation (Tampa, FL)
- …reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, ... DOD Planning, Programming, Budgeting and Execution System (PPBES) in developing and monitoring funding and execution of Joint Training / Exercise Programs. + Minimum… more
- CIBC (Miami, FL)
- …Manager within Commercial Banking, you will play a pivotal role in monitoring client relationships, managing junior credit analysts, and leading the oversight of ... preparing deal reviews with Commercial Bankers, Market Managers, Regional Managers, and senior leadership. + Guide deals through the credit approval process. +… more
- Lumen (Tallahassee, FL)
- …and approved in a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD) background jobs, document and ... Intentional Fraud or unintentional error to the Organization + Monitoring Critical transactions and Fine-tuning Authorizations and Reporting +...SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For… more