- Deloitte (Boca Raton, FL)
- …Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor ... and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for...received from our professionals and engagement teams. As a senior analyst , you'll be part of a… more
- Citigroup (Fort Lauderdale, FL)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Deloitte (Boca Raton, FL)
- …scale, R&BP protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier risks and crises ... on Deloitte US Firm's third parties. Due diligence will include reviews by Independence , Anti-Corruption & Trade, Vendor Cyber Security, and other risk domains. +… more
- City of Boca Raton (Boca Raton, FL)
- Senior Analytical Chemist Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4795012) Apply Senior Analytical Chemist Salary $31.69 - ... Unit N + Description + Benefits + Questions . Job Description The Senior Analytical Chemist performs challenging and intricate chemical analysis of the City of… more