- Ally (Tallahassee, FL)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... fraud investigations and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners and leaders; minimal… more
- Cordis (Tallahassee, FL)
- …execute, and delivery across the organization. Works closely with internal and external stakeholders to support the labeling needs and manage the labeling projects ... reports. **Responsibilities:** + Manages all day-to-day labeling projects, especially with external stakeholders. + Develop and manage schedules to ensure timely… more
- Bank OZK (Clearwater, FL)
- …& Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, ... or more years of work experience in fraud detection and/or Bank Secrecy Act reporting , required. + One (1) or more years of prior financial institution work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… more
- University of Miami (Medley, FL)
- …assets, compliance with University policies and procedures, reliability of internal and external reporting , and efficiency and effectiveness of operations. + ... Miami has an exciting opportunity for a full time Analyst , UHealth Management Reporting in the UHealth...Acts as liaison to other departments, vendors, and other external parties to complete assignments. + Adheres to University… more
- Bank of America (Jacksonville, FL)
- Financial Data and Reporting Ops Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Financial-Data-and- Reporting -Ops- Analyst \_25044435) **Job Description:** At Bank of America,… more
- Highmark Health (Tallahassee, FL)
- …regulatory guidelines . + Prepare schedules and footnotes to support annual and interim reporting . + Coordinate annual audits with external audit firm; act as ... 3 years in Accounting/ Reporting + 1 - 3 years Statutory reporting + 1 - 3 years in External Audit + 1 - 3 years in the Health Insurance Industry **LICENSES… more
- Molina Healthcare (Miami, FL)
- …understand business problems. Uses advanced mathematical, statistical, querying, and reporting methods to develop solutions. Develops information tools, algorithms, ... emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, data management, data… more
- Highmark Health (Tallahassee, FL)
- …and implementation of projects and initiatives, conducting research and reporting including recommendations or proposals for action. **REQUIRED QUALIFICATIONS** + ... Basic understanding of SQL / querying capabilities. Experience with end-user reporting tools **ESSENTIAL JOB FUNCTIONS** 1. Communicate effectively while interacting… more
- SitusAMC (Tallahassee, FL)
- …Reconcile data inconsistencies and prepare ad hoc reports for internal and external distribution + Communicate and resolve quality issues with Servicer/REO vendor ... of creating and manipulating spreadsheets, including pivot tables, v-look ups, and utilize reporting tools in order to support data file tasking. Should have strong… more
