- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance ... to wade through data and arrive at conclusions + Demonstrated analytical, financial modeling and problem-solving skills + Solid understanding of Retail Products and… more
- Carnival Cruise Line (Miami, FL)
- …will be responsible for the following areas: + Project-level Analytical Support + Financial Tracking and Reporting + Systems and Data management + Support/ Lead ... presentations summarizing data analysis and potential opportunities + Show financial impact as well as implications for each involved...if" analysis, custom spend reports + Coach other Business Analysts in the team on data analytics. Support/ Lead… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...also work closely with other architects, developers, and business analysts to understand the requirements and deliver innovative solutions.… more
- Siemens Energy (Orlando, FL)
- …accounting and automation projects and ensuring the integrity of FX-related financial reporting across North American operations. You will leverage your CPA-level ... guidance and training to peers and stakeholders. + Analyze and interpret financial data to identify trends, risks, and improvementopportunities applying strong … more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...functional group of data scientists, machine learning engineers, risk analysts , and designers to design systems and experiences to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this role ... This position collaborates closely with management to identify and mitigate financial , reputational, and regulatory risks. The analyst also contributes to the… more
- Synchrony (Altamonte Springs, FL)
- …transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. The successful candidate will ... **Leadership & Stakeholder Engagement** + Direct and mentor AML model analysts , fostering cross-functional collaboration and knowledge sharing. + Build trusted… more
- Eliassen Group (Tallahassee, FL)
- …Monitoring** **Anywhere** **Type:** Consulting **Category:** Delivery Leader **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... + Recommended Jobs **Description:** **100% Remote** Eliassen's client in the Financial Services Industry is seeking an experienced Project Manager to lead… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...+ . Assist Project Lead in coordinating with business analysts and user communities to define requirements + .… more
- SHI (Tallahassee, FL)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... enterprise customers solve complex cloud, AI, SaaS, and business challenges-turning financial visibility and control into a strategic advantage. The FinOps Solution… more