• Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of ... standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events. **Depth &… more
    TD Bank (09/24/25)
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  • GFC Investigator

    Bank of America (Tampa, FL)
    …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the… more
    Bank of America (09/23/25)
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  • Community Development Loan Review Specialist

    BMO Financial Group (FL)
    …of risk, including operational and compliance risk and management of the attestation/ reporting process specific to the business. + Supports the development of ... and execution of strategic initiatives in collaboration with internal and external stakeholders. + Monitors and tracks performance and addresses any issues.… more
    BMO Financial Group (10/03/25)
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  • AVP, Finance Risk & Controls (1st Line…

    Synchrony (Altamonte Springs, FL)
    …Monitoring and Reporting activities (can be concurrent) + Internal or External Audit and/or first line risk and control experience **Desired Characteristics:** + ... & Control Self-Assessment, Change Management and a variety of Monitoring and Reporting on risk and governance activities and results. Additionally, the successful… more
    Synchrony (10/02/25)
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  • Senior Financial Crime Analyst

    TD Bank (Fort Lauderdale, FL)
    …the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
    TD Bank (10/03/25)
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  • Sr Group Risk Specialist (US)

    TD Bank (Fort Lauderdale, FL)
    …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline to deliver objective ... in using advanced analytical software tools, data analysis methods and specialized reporting techniques + Advanced ability to lead, plan, implement, and evaluate… more
    TD Bank (10/02/25)
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  • Controller

    Shaw Development, LLC (Bonita Springs, FL)
    …areas and forecast opportunities. * Managing the monthly financial and Board reporting . * Measuring company performance against external and internal benchmarks. ... assets. Leads the annual financial audit with the company's external auditors to ensure an unqualified opinion with respect...plan both short and long-term. * Leads all financial reporting and provides analysis of results of operations, working… more
    Shaw Development, LLC (09/19/25)
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  • Senior Analyst, Operational Regulatory Oversight-…

    Molina Healthcare (St. Petersburg, FL)
    …arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting , and controls are in place for the operational functions of the ... provisions, and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in the general development of the Operational… more
    Molina Healthcare (08/22/25)
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  • Senior Analyst- Mortgage Product Development

    TD Bank (Jacksonville, FL)
    …a broad functional level across product management accountabilities based on reporting and analysis. **Department Overview:** Mortgage Capital Markets is responsible ... review/recommend product details for customer collateral, including internal and external sources (Intranet, Internet, brochures, customer letters, marketing material,… more
    TD Bank (10/01/25)
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  • Analyst Supplier Insights

    Southern Glazer's Wine and Spirits (Miami, FL)
    …+ Utilize and maintaining reporting /data integrity for both internal and external reporting (Vip/iDig) needs + Responsible for annual supplier goal ... a timely manner to reconcile differences + Support Sr. Analyst/ Manager on additional reporting as needed +...and analyze data from a variety of internal and external data sources + Working knowledge of Business Objects… more
    Southern Glazer's Wine and Spirits (08/19/25)
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