- Coinbase (Tallahassee, FL)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- TD Bank (Lake Mary, FL)
- …operational efficiencies + Identifies variances and contributes to the analysis, due diligence , and implementation of initiatives and/or business operations ... functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + Considered… more
- TD Bank (Jacksonville, FL)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls / systems for assigned… more
- Bethel Farms LLLP (Arcadia, FL)
- …(DCF, comparable company analysis, precedent transactions, etc.) * Support the due diligence process, including data room management, coordinating internal ... M & A Analyst Arcadia, FL (http://maps.google.com/maps?q=8780+NW+Bethel+Farms+Rd.+Arcadia+FL+USA+34266) Description Bethel Farms is looking for anM & A Analystto… more
- Citigroup (Tampa, FL)
- …to assess service quality and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet their needs + Solves complex ... The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy… more
- American Express (Sunrise, FL)
- …Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the ... following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …control points *Preparing and delivering oral and written presentations *Performing due diligence *Proven ability to facilitate cross-functional programs ... and Governance bodies *Coordinates with leadership to complete issue tracking to due dates and update management responses in the issue management tool OpenPages… more
- American Express (Sunrise, FL)
- …approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD). This is an exciting opportunity to join ... the Program Governance - Strategy & Enablement team that is responsible for oversight and strategic support to effectively drive and enhance the GFCC Program, partnering across the Compliance organization with SME's and product owners, and with business… more
- American Express (Sunrise, FL)
- …in any of the following areas: AML/BSA, financial crimes compliance, enhanced due diligence , screening/sanctions risk management, and/or operational risk + ... Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment… more
- Bank OZK (Clearwater, FL)
- …systems to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to ... make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Advises management on fraud-related incidents and emerging trends and makes recommendations for process improvement. + Regularly exercises… more