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The BSA High Risk Review Team Lead serves as a subject-matter expert (SME) of the high-risk customer account review and other complex investigations involving financial crimes, provides quality assurance and coaching, monitors team performance and deadlines, and partners with the BSA Officer and or Deputy BSA Officer, Risk, Legal, Fraud, and other stakeholders to identify and mitigate financial crime and sanctions risk. Experience with complex financial crime investigations, cash intensive businesses, offshore-entities, political exposed persons, foreign bribery and corruption, foreign consulates/embassies, government related entities, correspondent banking, cryptocurrency, international/cross border transactions, or other higher-risk activity products and services.

Banco do Brasil Americas

BSA High Risk Review Team Lead

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HOUR

Key Responsibilities: Lead requirement gathering sessions with stakeholders (7+ years experience). Utilize hands-on development experience (3+ years) to bridge technical gaps.

Macpower Digital Assets Edge Private Limited

IT Business Analyst

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Deliver sound financial valuation of wholesale power derivatives including load following, deterministic, and block energy products mostly bundled with capacity, renewable energy credits, ancillary services, and other products to serve residential, commercial, industrial, and municipal customers. Valuation process relies on knowledge of algebra, statistics, probability, present value, portfolio theory, risk and return, discounted cash flows, comparable analysis, energy markets, logic, binomial tree modeling, and calculus.

NextEra Energy, Inc. (NYSE: NEE) is a leading clean energy company with consolidated revenues of approximately $17.5 billion and approximately 14,300 employees in 27 states and Canada as of year-end 2015, as well as approximately 45,000 megawatts of generating capacity, which includes megawatts associated with noncontrolling interests related to NextEra Energy Partners, LP (NYSE: NEP) as of April 2016. Headquartered in Juno Beach, Fla., NextEra Energy’s principal subsidiaries are Florida Power & Light Company, which serves more than 4.8 million customer accounts in Florida and is one of the largest rate-regulated electric utilities in the United States, and NextEra Energy Resources, LLC, which, together with its affiliated entities, is the world’s largest generator of renewable energy from the wind and sun. Through its subsidiaries, NextEra Energy generates clean, emissions-free electricity from eight commercial nuclear power units in Florida, New Hampshire, Iowa and Wisconsin. A Fortune 200 company and included in the S&P 100 index, NextEra Energy has been recognized often by third parties for its efforts in sustainability, corporate responsibility, ethics and compliance, and diversity, and has been ranked No. 1 in the electric and gas utilities industry in Fortune’s 2016 list of “World's Most Admired Companies.”

NextEra Energy, Inc

Valuation Analyst II

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You will provide subject matter expertise and project leadership for site import/export matters, ensuring compliance with all relevant customs regulations and trade laws and regulations, including 19CFR,15CFR, FDA, USDA, and other US regulatory agency requirements. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines.

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At Abbott, we are enthusiastic, energetic and committed to doing great work every day. Our employees are passionate about helping to translate science into lasting contributions to health care and the health of people worldwide. At the heart of our organization is our "Promise for Life"&mdash;a statement that embodies our company's commitment to employees, shareholders, local communities and the people who depend on our company and products to live healthier lives.
 
Vital to our promise is the speed in which we act, respond and deliver. As Abbott employees, we are ready to meet change and challenges head-on. As a result, we are a company that adapts quickly, and through our passion for innovation we are able to continually create a pipeline of products that help improve the length and quality of life around the world.
 
We are proud of our rich, more than 120-year history. We continue to be driven to advance leading-edge science and technologies, support diversity, focus on exceptional performance and earn the trust of those we serve.

Abbott

Senior Customs & Trade Compliance Analyst

Supports Special Education teachers, School Psychologists, Educational Diagnosticians, and other regional special education staff in developing Functional Behavior Assessments (FBAs) that yield strong Behavior Intervention Plans that meet district guidelines. They establish governance frameworks that ensure consistency and accountability organization-wide, while applying systems thinking to break down silos and drive data-informed continuous improvement.

IDEA Public Schools

Board Certified Behavior Analyst General Applicant Pool - Jacksonville

These regulations may limit access to controlled technologies: 1) to U.S. Persons, including U.S. Citizens, lawful permanent residents, and other narrow categories including some refugees and asylees, or 2) to certain foreign nationals that have received an export license. Support production and customer commitments by prioritizing material allocation and executing critical planning activities in a fast-paced manufacturing environment.

Akkodis Group AG.

Materials Analyst

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What you will be doing: This is an opportunity to play a meaningful role in shaping strategic priorities and helping leadership make informed decisions that drive long-term business success. This role will partner closely with senior executives and cross-functional leaders to drive strategic planning, market intelligence, business analysis, and executive communications.

Fidelity National Information Services Inc

Senior Lead, Technology Strategy Analyst

Working onsite at the Miami office, you will partner with multiple workstreams to drive planning, execution, and reporting, helping leadership make informed decisions through clear data and presentations. Our client is seeking a highly motivated, self-starting ORT Analyst to support Operational Readiness Testing for a large-scale, cross-functional program.

AP Recruiters is a full service recruitment and staffing company with offices in West Palm Beach, FL & Brooklyn, NY with a near shore support team located in Cuenca, Ecuador. Launched in 1987 as Accurate Placement, AP Recruiters’ mission is to partner with corporate America to aid in diversification of the workforce while simultaneously providing employers with superior candidates whose education, experience and expertise allows them to excel in tomorrow’s world.  Committed to establishing long-term relationships with our clients and candidates, we aim to match quality candidates with our client companies by providing the appropriate resources and training to candidates while also providing companies with aggressive searches and candidate screenings. Staffing Services: Contingency Search | Retained Search | RPO / Near-shore | Onsite Staffing Augmentation | Executive Search Specialties: Information Technology | Manufacturing | Logistics | Construction | Engineering (all verticals) | Accounting/Finance | Human Resources | Operations | Light Industrial | DoD/Government | Expatriate/Special Projects

AP Recruiters & Associates

ORT (Operational Readiness Testing) Analyst

This role offers an exciting opportunity to play a key part in managing end-to-end ocean freight operations for strategic customer accounts while contributing to operational excellence and customer satisfaction. Communicate with suppliers, shippers, carriers, customs brokers, and customers to ensure smooth execution of shipping processes.

Commodity Supplies

Logistics Analyst

This role is primarily data driven and analytics-oriented, requiring the ability to synthesize complex data, and developing findings, and present them in clear, impactful reports that guide strategic decision-making. Position Overview: The Business Analyst, Operations will use data to analyze and understand business performance, develop insights and trends, and summarize report findings for the ID Logistics and our customers leadership teams.

Kane Logistics

Business Analyst Operations Warehouse

As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors. Primary Duties will include: Requirements Gathering & Analysis: Collaborate with Product Owners, Architects, Developers, and QA teams, to elicit and document clear, comprehensive business and technical requirements for APIs and middleware services.

StoneX Group Inc

Technical Business Analyst

ADAPTED_NOW

APTIM is seeking a Project Environmental Data Analyst that will work exclusively on a Key Client National Account to manage client and vendor data sets presented in various formats and turn them into reliable datasets, project databases, and useful Power BI Dashboards. The Environmental Data Analyst will work with project managers and technical specialists to understand reporting needs, recommend meaningful metrics and trend analyses, evaluate data workflows, and independently build and maintain tools from initial requirements through ongoing use.

APTIM

Project Environmental Data Analyst

Develop current-state and future-state process maps, flowcharts, and supporting documentation using process modeling best practices. System One, and its subsidiaries including Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America.

Every day, System One focuses on services and solutions that require a high degree of specialization, in-demand technical skills, and large-scale operational expertise. We are essential partners to those on the front lines of our nation’s most critical infrastructure, technology, and life sciences initiatives. 
Founded more than 40 years ago as a staffing partner to the engineering industry, today System One is a diversified organization operating in over 50 locations and putting more than 9,000 people to work in the United States, Canada, and the United Kingdom.

System One

Process Analyst

You may qualify if you meet one of the following: GS-7: You must have completed or will complete a 4-year course of study leading to a bachelors from an accredited institution AND must have documented Superior Academic Achievement (SAA) at the undergraduate level in the following: a) Grade Point Average 2.95 or higher out of a possible 4.0 as recorded on your official transcript or as computed based on 4 years of education or as computed based on courses completed during the final 2 years of curriculum; OR 3.45 or higher out of a possible 4.0 based on the average of the required courses completed in your major field or the required courses in your major field completed during the final 2 years of your curriculum. GS-9: You must have completed 2 years of progressively higher-level graduate education leading to a masters degree or equivalent graduate degree: a) Grade Point Average - 2.95 or higher out of a possible 4.0 as recorded on your official transcript or as computed based on 4 years of education or as computed based on courses completed during the final 2 years of curriculum; OR 3.45 or higher out of a possible 4.0 based on the average of the required courses completed in your major field or the required courses in your major field completed during the final 2 years of your curriculum.

United States Air Force

Operations Research Analyst

OTHER

This position is responsible for analyzing financial and operational data, identifying trends and risks, supporting month-end close activities, and providing actionable insights to business leaders. The ideal candidate is comfortable working with large data sets, building financial models, and partnering with cross-functional teams in a fast-paced environment.

Acosta Group

Financial Analyst

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In this role, you'll: Support Sales teams in structuring, pricing, and quoting complex commercial deals, developing a deep understanding of Chainalysis' licensing, subscription, and pricing models to recommend deal structures that meet customer needs while aligning with company strategy and commercial guidelines. As the worlds most trusted blockchain analytics platform, Chainalysis sits at a rare intersection of proprietary data, regulatory relationships and crypto expertise that makes it uniquely placed to shape and lead the next era of AI-driven intelligence - and we expect everyone here, regardless of role, to be an active part of it.

Chainalysis Inc

Senior Deal Desk Analyst

Additional Information: An equivalent combination of education and relevant work experience may be considered in lieu of the stated degree requirement: Bachelor's Degree OR 7+ years of experience in related field. Applicants may review general information about Florida's background screening requirements at the Florida Care Provider Background Screening Clearinghouse: https://info.flclearinghouse.com/ .

AdventHealth

iSynergy Finance Analyst

When extending an offer, Saab, Inc. considers factors including (but not limited to) the role and associated responsibilities, location, and market and business considerations, as well as the candidate"s work experience, key skills, and education/training. Leverage expertise to strengthen performance management processes and provide training to PPM analysts, Program Managers, and Control Account Managers.

Saab AB

Lead Program Performance Management Analyst

We also offer a comprehensive benefits package, which includes a range of competitive healthcare options, insurance, and disability benefits, employee stock investment program, learning resources, career development programs, reimbursement for certain education expenses, paid time off (vacation / holidays / sick / leave / parental & caregiving leave / bereavement / volunteering / floating holidays) and a motivational wellbeing program. The team partners with Portfolio Management, Trading, Investment Risk, and Operations to maintain accurate data, resolve issues, and support compliant trading activity.

Franklin Resources Inc

Investment Compliance Analyst

We offer the latest in advanced medicine, technology, and comfort in 12 facilities across Miami-Dade (including our 674-bed main campus facility) and Monroe Counties, with 38 medical services, including cancer care, 24/7 emergency care, orthopedics, cardiovascular care, and more. Practice Expansion Projects: Leading new site and specialty onboarding efforts including location build, department configuration, and scheduling workflows to support growth across the organization.

Risk Analyst Jobs in Florida

BSA High Risk Review Team Lead Banco do Brasil Americas

IT Business Analyst Macpower Digital Assets Edge Private Limited

Valuation Analyst II NextEra Energy, Inc

Senior Customs & Trade Compliance Analyst Abbott

Board Certified Behavior Analyst General Applicant Pool - Jacksonville IDEA Public Schools

Materials Analyst Akkodis Group AG.

Senior Lead, Technology Strategy Analyst Fidelity National Information Services Inc

ORT (Operational Readiness Testing) Analyst AP Recruiters & Associates

Logistics Analyst Commodity Supplies

Business Analyst Operations Warehouse Kane Logistics

Technical Business Analyst StoneX Group Inc

Project Environmental Data Analyst APTIM

Process Analyst System One

Operations Research Analyst United States Air Force

Financial Analyst Acosta Group

Senior Deal Desk Analyst Chainalysis Inc

iSynergy Finance Analyst AdventHealth

Lead Program Performance Management Analyst Saab AB

Investment Compliance Analyst Franklin Resources Inc

System Analyst Epic Cadence Mount Sinai Medical Center of Miami Beach

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