- TD Bank (Fort Lauderdale, FL)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial… more
- MyFlorida (Fort Lauderdale, FL)
- …of supervision and management, principles of budget preparation and administration, financial reporting , Principles and techniques of effective communication, ... CHIEF FINANCIAL OFFICER- COUNTY HEALTH DEPT FINANCIAL ...work. SPECIFIC RESPONSIBILITIES: This is a highly responsible position reporting to the Director of the Broward County Health… more
- NextEra Energy (Juno Beach, FL)
- …financial training for the company departments requiring these services * Performs financial analyses as required by management or regulatory bodies * ... ** Financial Analyst II** **Date:** Dec 5, 2025 **Location(s):**...provides specialized expertise and support for BPC/BOBJ forecasting and reporting processes while partnering with business units to understand… more
- MyFlorida (Miami Beach, FL)
- SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information click ... Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST - 41500151 Pay Plan: Career Service Position Number: 41500151… more
- Truist (Orlando, FL)
- …stated policy and procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report ... the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank… more
- Citigroup (Tampa, FL)
- …& design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and ... MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting . + Help assist in the execution of the MCA in… more
- Oracle (Tallahassee, FL)
- …GHG processes. * Establish supply chain Scope 3 GHG emission baseline, GHG reporting methodology that is meets the regulatory audit and assurance requirements. ... * Work involves understanding EU, California and other regional greenhouse gas regulatory and reporting requirements, problem solving and creating internal… more
- USAA (Tampa, FL)
- …as GDPR, HIPAA, and PCI DSS. + Serves as the primary liaison for regulatory bodies, ensuring timely reporting and responses to inquiries. Manages third party ... 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
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...of the risk profile through regular monitoring and status reporting of risk issues and initiatives + Execute front… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager, KYC leads and develops ... a team of professionals who provide oversight, expert regulatory guidance to specialized domains of TD's KYC programs....experience + 3+ years of direct management experience in financial services or similar industries including fraud, know your… more