- TD Bank (Jacksonville, FL)
- …Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- RELX INC (Boca Raton, FL)
- …process optimization, and business analytics. This role sits within the Business Intelligence arm of the team, which leverages data to track progress, mitigate ... improvements in dashboard usability and data quality across tools and teams. Compliance & Analytical Integrity + Conduct advanced statistical modeling and root cause… more
- Citigroup (Tampa, FL)
- …can deconstruct the problem and transform personal insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your ... monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal… more
- Modernizing Medicine (Boca Raton, FL)
- …members across the US. ModMed (https://www.modmed.com/company/) is seeking an experienced Financial Analyst professional to manage the Cloud Infrastructure and ... leaders across multiple functions within the company. As a Financial Analyst in this capacity, the ...vendors and web hosting providers to ensure accuracy and compliance with financial agreements. + Analyze … more
- The Walt Disney Company (Celebration, FL)
- …to enjoy Disney experiences around the country for years to come. As a Compliance Analyst , your primary responsibilities will focus on ensuring legal and ... Do** + Deliver detailed review of all sales and financial compliance programs, including but not limited...at all levels of the organization. + Strong emotional intelligence and the ability to remain composed and effective… more
- Citigroup (Tampa, FL)
- …, programs, policies and practices for ICRM including the development of compliance intelligence reporting of deeper analytics for risk reduction identification. ... Serves as a senior compliance risk analyst for Independent ...with transparency. **Qualifications:** + 5-8 years of experience within financial services, preferably in a compliance risk… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Senior Financial Reporting Professional/ Analyst prepares and distributes periodic financial ... than those directly employed by the organization. The Senior Finance Reporting Professional/ Analyst + Analyzes and forecasts financial , economic, and other data… more
- American Express (Sunrise, FL)
- …Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. * Leverage various compliance technology systems such as CUBE. * Recognize when a risk, issue,… more
- American Express (Sunrise, FL)
- …Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. + Leverage various compliance technology systems such as CUBE. + Recognize when a risk, issue,… more
- Cushman & Wakefield (Tampa, FL)
- …portfolios, joint ventures, loan sales, and institutional-quality asset sales. Additionally, the Financial Analyst will be responsible for the initial due ... **Job Title** Transaction Analyst **Job Description Summary** The Analyst .... At least 3-5 years of experience in business intelligence , financial analysis, analytics, or data science… more
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