• Fnw Program Director I - DACS

    MyFlorida (Tallahassee, FL)
    …and attendance/presentations at conferences and meetings. JOB DUTIES: General: Provides oversight to the Financial Operations Section, which includes Accounting ... as oversight of Procurement and Grants Management. Serves as backup to the Financial Operations Manager in the supervision over the division's financial more
    MyFlorida (08/12/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Jacksonville, FL)
    …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… more
    TD Bank (08/14/25)
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  • Regulatory Reporting FR Y-14 Analyst (AVP)

    Citigroup (Tampa, FL)
    …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more
    Citigroup (08/08/25)
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  • Internal Auditor, Senior

    Elevance Health (Tampa, FL)
    …law. The **Internal Auditor, Senior** is responsible for conducting financial /operationalaudits, internal control assessments, strategy reviews, special ... valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact** Primary duties… more
    Elevance Health (07/24/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Jacksonville, FL)
    …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
    Bank of America (08/08/25)
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  • Project Analyst II

    HNTB (Miami, FL)
    …Degree in relevant Finance, Accounting, or Business + Knowledge of project financial management/cost controls + Knowledge of accounting/ financial principles ... our team of employee-owners. This opportunity entails being responsible for providing financial guidance to project teams, with a focus on budgets, profitability,… more
    HNTB (07/21/25)
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  • AML Sanctions Specialist Senior

    PNC (Tampa, FL)
    …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall ... prevent illegal, unethical, or improper business practices. Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA… more
    PNC (08/14/25)
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  • Health Services Administrator (O-6 Billet)…

    Immigration and Customs Enforcement (Miami, FL)
    …standards, laws, and regulations. Collaborates with the Clinical Director and Nurse Manager , as a function of the Triad of leadership, to establish necessary ... Assistant Health Services Administrator (AHSA) and Facility Healthcare Program Manager (FHPM). Provides administrative supervision to government employees within… more
    Immigration and Customs Enforcement (05/22/25)
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  • Model Validator II - Intermediate

    USAA (Tampa, FL)
    …in Python & R for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus. + Solid communication, translating ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
    USAA (08/13/25)
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  • VP, Reserves Deputy

    Synchrony (Altamonte Springs, FL)
    …Synchrony's Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit Losses ... training and culture events._** **Essential Responsibilities:** **Leadership and Strategic Oversight ** + Manage one off-shore professional and collaborate with… more
    Synchrony (07/30/25)
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