- Three Saints Bay (Fort Lauderdale, FL)
- ** Investigative & Administrative Program Analyst (5388)** Location **Fort Lauderdale, FL** Job Code **5388** \# of Openings **1** Apply Now ... and a Federal Government Contractor industry leader, is seeking a Mid-Level Investigative & Administrative Program Analyst to provide administrative support for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training ... and/or certification to implement Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information ... No: 865997 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan: Career Service… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 865092 Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Pay Plan: Career Service Position Number: 60075426 Salary:… more
- MyFlorida (Tallahassee, FL)
- 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68039493 Salary: $1,833.39… more
- MyFlorida (Tallahassee, FL)
- 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency for Health Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary: $25.00 Hourly Posting… more
- MyFlorida (Doral, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79001480 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 863232 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79001480 Pay Plan: Career Service Position Number: 79001480… more
- MyFlorida (Clermont, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60071758 Date: Dec 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 864678 Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60071758 Pay Plan: Career Service Position Number: 60071758 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79012289 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 862222 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79012289 Pay Plan: Career Service Position Number: 79012289… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST I - 43003120 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866764 Agency: Financial Services Working Title: CRIME INTELLIGENCE ANALYST I - 43003120 Pay Plan: Career Service Position Number: 43003120 Salary:… more
- MyFlorida (Tallahassee, FL)
- 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063490 Salary: $1,833.39… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a ... open and internal data sources. **Job Description** The Intelligence Senior Analyst is an intermediate-level position responsible for maintaining and updating… more
- Coinbase (Tallahassee, FL)
- …threats-including exploits and illicit activity-using advanced blockchain analytics and investigative techniques. Our mission-driven team protects both Coinbase and ... the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively… more
- American Express (Sunrise, FL)
- …the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing ... investigative procedures and delivering high impact training and procedural...with key stakeholders to identify and implement efficiencies in investigative workflows + Serve as a liaison for the… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...and the ability to provide financial expertise to the investigative team by: 1) Reviewing resident trust accounts, 2)… more
- American Express (Sunrise, FL)
- …relationships, properly assess AML risk, assign customer risk ratings, fulfill investigative & review processes for the ultimate purpose of determining whether ... transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- Insight Global (Boca Raton, FL)
- Job Description Our client is looking for a Business Analyst to join their IT organization. In this role, you will serve as a Senior BA that spans across multiple ... The ideal candidate will be someone that has an investigative mindset and eager to solve the puzzle at...and Requirements - 8+ years experience as a Business Analyst - Skilled in writing BRD's from scratch -… more
- Carnival Cruise Line (Miami, FL)
- The Privacy Analyst - North America role is responsible for ensuring compliance with US and international privacy laws across the Carnival Corporation brands. The ... Privacy Analyst will support the Privacy Incidents Program, Data Subject...requirements. + Investigate and Document Privacy Incidents: Conduct fact-finding investigative reviews of privacy incidents, take appropriate follow-up actions,… more
- Coinbase (Tallahassee, FL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... narratives to support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices *… more
- Molina Healthcare (Jacksonville, FL)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... of the suspect/problem areas and suggest a corrective action plan * Apply investigative skill and analytical methods to look behind the numbers, assess business… more