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Perform deep-dive reviews on high-risk wire activity, including international wire transfers, funds transfers involving high-risk jurisdictions, shell companies, or uncharacteristic transaction volumes. Coordinate with internal business lines (e.g., Wire Room, International Banking, Branches, Corporate Lending) to gather supporting documentation, invoice details, and business rationales for suspicious wire flows.

Banesco USA LLC

BSA/AML/OFAC Special Investigations Analyst

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The Project Controls Analyst works closely with Project Managers, Project Controls professionals, and multidisciplinary teams to help ensure projects are delivered in alignment with scope, budget, schedule, quality, and contractual requirements. Primary Location: United States | FL | Tampa Other Locations: United States | FL | Miami Organization: BC-2156 CommDev-US South Employee Status: Regular Management Level: Individual contributor Business Justification: New Position Travel: No Schedule: Full time Job Posting: 15/10/2026 08:10:33 Req ID: 1008343.

Stantec Inc

Project Controls Analyst

They will also prepare the calculation of ineligibles, perform validation and reconciliation of the reported borrowing base collateral based on supporting documentation, review invoices and credit memos and perform verifications on those accounts where required. The main responsibilities of the Collateral Analyst are to receive the borrowing base certificate and other collateral reports from the borrower, input the data into the loan monitoring system and assist with loan set up.

Valley National Bancorp

ABL Collateral Analyst

The Analyst II uses internal claims data, analytical tools, business rule results, and industry intelligence to assess potential FWA concerns and determine whether they warrant formal investigation. The Fraud, Waste, and Abuse (FWA) Analyst II identifies and develops potential healthcare fraud leads through data mining, claims analysis, and investigative research.

YEAR

<p>CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all. </p>

CVS Health Corp

Special Investigation Unit Lead Review Analyst II (Aetna SIU)

The Cost Management team resides within the Network and Pharmacy Solutions organization at Meritain Health and oversees payment integrity products and strategy, with a number of internal and external stakeholders that rely on the team's analyses and business expertise. The Senior Analyst Business Consultant will use data and analytical skills to support financial and operational performance analysis, strategic initiatives and will learn how to support and create customized solutions for employer groups.

Senior Analyst, Business Consultant

Activities include resolving requests for support or advice from internal customers via phone, chat, service portal and email; take ownership of and responsibility for requests and prioritizes them in accordance with procedures and SLAs (Service Level Agreements). The IT Service & Support Analyst works onsite in our Sunrise Office and provides customer service and support to all internal customers while proactively addressing issues and queries, ensuring 100% internal customer satisfaction every time.

Pediatrix Medical Group Inc

IT Service & Support Analyst (Onsite)

When extending an offer, HIIs Mission Technologies division takes a variety of factors into consideration which include, but are not limited to, the roles function and a candidates education or training, work experience, and key skills. This role resides in SOUTHCOM and shall provide comprehensive support for strategy, planning, and policy development related to Security Cooperation (SC) in alignment with the National Defense Strategy and SOUTHCOM Campaign Plan.

Huntington Ingalls Industries is America’s largest military shipbuilding company and a provider of professional services to partners in government and industry. For more than a century, HII’s Newport News and Ingalls shipbuilding divisions in Virginia and Mississippi have built more ships in more ship classes than any other U.S. naval shipbuilder. HII’s Technical Solutions division provides a wide range of professional services through its Fleet Support, Integrated Missions Solutions, Nuclear & Environmental, and Oil & Gas groups. Headquartered in Newport News, Virginia, HII employs nearly 37,000 people operating both domestically and internationally.

Huntington Ingalls Industries Inc

Project Management Analyst 4

Partners with Treasury, Finance, Credit Administration, and Risk teams to leverage data and analytical tools to identify emerging risks, enhance risk measurement, improve reporting efficiency, and support strategic decision-making through data-driven insights. The Quantitative Risk Analyst II supports the Financial Risk Management and Enterprise Risk Management functions through quantitative analysis, risk reporting, balance sheet analytics, model development, and automated reporting.

First Busey Corp

Quantitative Risk Analyst II

Embedded on-site, you'll help teams understand their data, improve decision-making, and embed analytics into daily operations using a powerful, governed data platform. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.

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FSR Analyst

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The role consolidates technical, operational, and financial data for Technical Asset and Decarbonization initiatives; monitors the performance of systems including HVAC, engines, AAQS, and electrical systems; and prepares clear analysis and reporting to support investment prioritization and performance improvement. Support the annual and multi-year Asset and Energy capital planning process by consolidating project requests, validating supporting information, maintaining the portfolio pipeline, coordinating planning inputs and deadlines, and preparing summaries for prioritization and management review.

Carnival Global Brand

Analyst, Energy & Asset Efficiency

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Working under the direct guidance of the Director of Project Management & Process Improvement, this role provides the analytical, documentation, and coordination backbone required to scale multi-department engagements effectively. Our main campus is located on 20+ acres just north of mid-town Miami, and is home to our support departments like Finance, Accounting, Human Resources, Marketing and more.

Miami Jewish Health Systems Inc

Junior Operations and Technology Analyst

This is a strong fit for candidates interested in consulting, finance, investment research, product strategy, software, AI/data, business operations, corporate development, private markets, or entrepreneurship. Initio Capital is hiring for this role and related opportunities across consulting, finance, product, software, AI, operations, market research, and growth-focused workstreams.

Initio Capital

Security Operations Analyst

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Technology Operations Research Analyst

Lead the project forecasting and reforecasting process across active projects, incorporating monthly actual results and changes in project scope, schedule, costs, and commitments to analyze trends, explain variances, identify emerging risks, and provide forward-looking insights into project financial performance and cash flow requirements. The role is responsible for developing and maintaining project financial models, leading the forecasting and reforecasting process, and analyzing project performance to provide forward-looking insights into financial results, cash flow requirements, risks, and opportunities.

Lefferts Investments

Financial Analyst

The Difference You Make: The AML Compliance Senior Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third-party negative media searches as necessary throughout the disposition of alerts generated by the Bank's transaction monitoring system. The AML Compliance Senior Analyst will assist the Transaction Monitoring Unit Manager with special projects relative to transaction monitoring as needed.

Banco Santander (Brasil) SA

AML Compliance - Senior Analyst

Experience in receiving and implementing performance feedback and coachingSelf-motivated and results-oriented with excellent organizational skillsOther Skills:Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutionsExcels in working among diverse viewpoints to determine the best path forwardExperience in connecting with a diverse set of clients to understand future business needs - is a continuous learnerCommitment to challenging the status quo and promoting positive changeParticipate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client baseBelieves in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the worldShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age. Strong decision-making skills and problem-solving skillsExcellent verbal and written communication skillsAbility to engage with individuals at multiple levels of the organization, begin a conversation, build rapport, and handle objectionsProficient computer skills and ability to utilize multiple systemsComfortable with fast-paced environment with ongoing change and learning new technology/processes.

Bank of America Corp

Senior Quality Analyst

The successful candidate will support both pre-trade and post-trade processes while actively contributing to operational excellence initiatives, process improvements, and regulatory compliance efforts across the Fixed Income product suite. The role serves as a key control function between Trading, Sales, Operations, Finance, Compliance, and Technology, helping to ensure accurate trade execution, timely settlement, effective risk mitigation, and exceptional client service.

Analyst, Fixed Income Middle Office (Pre & Post Trade Support)

Strategic Decision Making- Obtains information and identifies key issues and relationships relevant to achieving a long-range goal or vision; commits to a course of action to accomplish said goal or vision after developing alternatives based on technology assessments, logical assumptions, facts, available resources, constraints, and organizational values. Songtradr's tax team is part of the global Finance and Control team and operates across all business units and group entities globally, including creative solutions, music licensing solutions and consumer solutions.

Information Analyst Jobs in Fort Lauderdale, FL

BSA/AML/OFAC Special Investigations Analyst Banesco USA LLC

Project Controls Analyst Stantec Inc

ABL Collateral Analyst Valley National Bancorp

Special Investigation Unit Lead Review Analyst II (Aetna SIU) CVS Health Corp

Senior Analyst, Business Consultant CVS Health Corp

IT Service & Support Analyst (Onsite) Pediatrix Medical Group Inc

Project Management Analyst 4 Huntington Ingalls Industries Inc

Quantitative Risk Analyst II First Busey Corp

FSR Analyst CONTACT GOVERNMENT SERVICES

Analyst, Energy & Asset Efficiency Carnival Global Brand

Junior Operations and Technology Analyst Miami Jewish Health Systems Inc

Security Operations Analyst Initio Capital

Technology Operations Research Analyst Initio Capital

Financial Analyst Lefferts Investments

AML Compliance - Senior Analyst Banco Santander (Brasil) SA

Senior Quality Analyst Bank of America Corp

Analyst, Fixed Income Middle Office (Pre & Post Trade Support) Banco Santander (Brasil) SA

Senior Tax Analyst Songtradr

Technology Operations Analyst Initio Capital

Founder Market Research Analyst Initio Capital

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