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Senior Privacy Analyst jobs in Florida

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SENIOR AML ANALYST, INVESTIGATIONS

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

CompanyCircle
AddressMiami, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Senior AML Analyst, Investigations

Circle

Miami, FL

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

2 months ago seen See more...

AML and Privacy Compliance Analyst

Corient Private Wealth Llc

Miami, FL

Assist with the maintenance and implementation of a robust enterprise risk-based BSA/AML Compliance Program. Collaborate with the operations department to assist with the harmonization of enterprise policies and local procedures d...

2 months ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citigroup, Inc.

Tampa, FL

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define o...

2 months ago seen See more...

All Source Analyst - Senior

Bluehawk, Llc

Tampa, FL

Provide advanced (Tier 3) UAM Analysis support, including completing reports and formulating recommendations.Tier 3 UAM Analysis involves evaluating alerts and information forwarded by Tier 2 analysts conducting in-depth Insider T...

2 months ago seen See more...

Senior Treasury Analyst - Hybrid

Taylor White

Tampa, FL

$75,000 - $85,000

Professional, collaborative, and positive hybrid working environment. Outstanding leadership and high visibility. Medical & dental insurance, PTO, etc. Highly competitive compensation, of $75,000 - $85,000, plus bonus potential! M...

2 months ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citi

Tampa, FL

$79,120 - $118,680 a year

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users Identify and establish scope and parameters of systems analysis to define ou...

2 months ago seen See more...

Senior Proposal Analyst/Orlando, FL (Hybrid Telework)

Lockheed Martin

Orlando, FL

Interface with program and capture management to coordinate all aspects of cost proposals. Review and interpret request for proposal (RFP) requirements. Create work breakdown structures (WBS). Coordinate functional responsibilitie...

2 months ago seen See more...

Senior All-Source Analyst - SOCCENT (Tampa)

Celestar Corporation

Tampa, FL

$95.8K - $121K a year

Direct all source analyst tasking and coordination efforts in support of the fused production process. Provide fused intelligence bridging geospatial and SCA analysis for strategic, operational and tactical level planning and ope...

2 months ago seen See more...

Senior Business Analyst, Tax Technology

Nextera Energy

North Palm Beach, FL

Prepares operating budgets, maintains records and audits accounts for units/departments. Compiles and reviews budgets, taking into consideration actual performance, previous expenditures and estimated expenses and income. Reviews...

2 months ago seen See more...

Senior Applications Analyst

Green Courte Residential Holdings Llc

Clearwater, FL

$120,000 - $130,000 a year

Medical/Dental/Vision Insurance, Health Savings Account (HSA) & Flexible Spending Account (FSA) Paid Parental Leave, Short-term & Long-term Disability Industry-leading PTO Paid Holidays 401k program; Including match Tuition reimbu...

2 months ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Miami, FL

$96.5K - $122K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

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