- American Express (Sunrise, FL)
- … Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... payment processing institution in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence,… more
- MyFlorida (Tallahassee, FL)
- …(Word, Excel, Outlook). + Ensure accuracy in budgeting, expenditure tracking, and financial compliance reporting. + Develop financial projections and ... multiple deadlines and prioritize tasks efficiently. + Resolve budget discrepancies and financial compliance issues. + Utilize financial tracking systems,… more
- Coinbase (Tallahassee, FL)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution,… more
- American Express (Sunrise, FL)
- …you make an impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists to ... channels. + Maintain strong partnerships with Product Management, Marketing, Compliance , GCO, Operational Risk, and other key partners. **Minimum Qualifications**… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Truist (Orlando, FL)
- …research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account activity ... change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking...industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity 3. Ability… more
- Highmark Health (Tallahassee, FL)
- **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of ... forecasts and/or analysis of financial reports, records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is… more
- Fifth Third Bank, NA (Orlando, FL)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... expertise in financial modeling. The Senior Credit Analyst demonstrates proficiency in underwriting, with the ability to...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +… more
- University of Miami (Miami, FL)
- …and procedures and safeguards University assets. Department Specific Functions: Business Systems Analyst 3 - Revenue Integrity supports the financial health of ... Department has an opportunity for a full-time Business Systems Analyst 3 - Revenue Integrity. The Business Systems ...procedures. + Develops management control systems to aid in financial planning and cost analysis. + Improves productivity through… more