- MyFlorida (Miami, FL)
- …in law enforcement, civil investigations, fraud or white-collar investigations, any financial -related investigations or analysis, general research and reporting , ... speak with complainants and witnesses, review documents including complaints and financial statements, provide analysis of trends emerging in complaints and… more
- American Express (Sunrise, FL)
- …completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter ... 3 years of experience in sanctions compliance, AML, risk management, or financial crime compliance. + Experience supporting **new product approvals (NPA)** and/or… more
- Truist (Fort Lauderdale, FL)
- …support, including assistance with pipeline accuracy, call preparation, ordering Financial Insights, pro-actively following up with and consistently contacting ... management ensuring accurate client assignment and account data. Monitor reporting and escalate as needed. Loan Support 7. Assist...training 2. Five years of related experience, preferably within financial services 3. Two years of experience in a… 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
- JPMorgan Chase (Jacksonville, FL)
- …coordination with various teams in Data & Analytics, including Data Owners, Reporting , Analysis, and Modeling. Your role will involve designing and implementing ... solutions that meet business objectives + Work closely with Data Owners, Reporting , Analysis, and Modeling teams to address and solve complex problems including… 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...of the end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.). The Senior Auditor I also… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... management) to ensure quality submissions and appropriate coverage. + Reviews key reporting results to include process adherence escalations and exceptions. + Works… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …price analysis, discussions, debriefings and protest + Provide leadership for the Financial & Program Analysis management functions of the company + Ensure soundness ... + Program and finance: Basis of Estimate (BOE) preparation; budget preparation, reporting and management; cost & variance analysis; Earned Value Management Systems… more
- Abbott (Lake Mary, FL)
- …with onboarding programs for new employees and tuition assistance + Financial security through competitive compensation, incentives, and retirement plans + Health ... stability of a company with a record of strong financial performance and a history of being actively involved...a key member of the team supporting consolidation and reporting of monthly results and analysis requested from leadership.… more
- JPMorgan Chase (Tampa, FL)
- …of trades and cash, management of claims and overdrafts, client / regulatory reporting and input into the production of our Investment Book of Record delivery ... liaise with our clients, and / or any associated financial organizations as required, to ensure any issues are...activities essential to the construction and delivery of client reporting (IBOR) + Seek opportunities and take ownership of… more