- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- TD Bank (Fort Lauderdale, FL)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... DMO processes as needed. *Develop/design and operationalize the monitoring of risk reporting reporting /dashboard for CUSO BS/CFs providing he consolidated view… more
- American Express (Sunrise, FL)
- … regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American Express products, services, ... help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide… 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
- TD Bank (Jacksonville, FL)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... meet business management, strategy and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. **Depth… more
- JPMorgan Chase (Jacksonville, FL)
- Join our fun, high-performing team as a Business Data Analyst II in Chase Home Lending and put your exceptional knowledge to work to identify and solve complex ... and to make a significant impact on our sales strategies. As a Business Data Analyst II in the Consumer Originations Sales team, you will have the opportunity to… more
- First Horizon Bank (Starke, FL)
- …to ensuring compliance with regulatory regulations through: + adhering to regulatory requirements + monitoring and reporting BSA/AML risks + completing ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
- TD Bank (Orlando, FL)
- …Customer Distribution Support **Job Description:** The Business Unit Application Support Analyst III provides support to various corporate and business line ... to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Prime Therapeutics (Tallahassee, FL)
- … Analyst Sr - REMOTE **Job Description** The Senior Forecast Analyst is responsible for providing complex financial /data modeling, forecasting, revenue ... is required + 5 years of experience in detailed analytical work in financial , insurance, pharmacy benefits management, reporting & analytics, benefits consulting… more