- Guardian Life (Tallahassee, FL)
- …various settings. + No restrictions on travel and extended periods away from home. ** Reporting Relationships** As our Compliance Analyst , you will report to the ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Bank of America (Jacksonville, FL)
- Quantitative Engineer Analyst Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Engineer- Analyst \_25043236) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- …degree; experience in Compliance, Legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated...related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position… more
- TECO Energy (Tampa, FL)
- …and external auditors to ensure the effectiveness of internal controls over financial reporting (ICFR). Requires a strong understanding of SOX requirements, ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and...essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive operational efficiencies.… more
- American Express (Sunrise, FL)
- …projects. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter… more
- American Express (Sunrise, FL)
- …Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti- financial crime initiatives. This role focuses on ... of the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting , financial crime, enhanced due diligence, or law enforcement +… more
- City of Boynton Beach (Boynton Beach, FL)
- …objectives. Essential Functions Organizes and coordinates the centralized accounting and financial reporting for assigned grant portfolio. Works with the ... Grants Accounting Analyst Salary $25.39 - $31.44 Hourly Location Boynton...specializes in a range of routine to complex accounting, financial , compliance and administrative functions in support of programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …employee travel and expense (T&E) reports to ensure compliance with company policies, regulatory requirements, and accurate financial reporting . This role ... The Accounts Payable (AP) Analyst will be responsible for managing and auditing...fraud. + Ensure adherence to IRS guidelines and other regulatory requirements for expense reimbursements. **Policy Enforcement & Support**… more
- Prime Therapeutics (Tallahassee, FL)
- …GED is required + 2 years of experience in pharmacy benefits management, reporting & analytics, benefits consulting, healthcare, financial services or related ... of pharmacy with us. **Job Posting Title** Health Data Analyst - Remote **Job Description** The Health Data ...+ May be responsible for Centers for Medicaid/Medicare Services reporting and analysis, including the management of directories and… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more